CORPORATE INFORMATION
Company Name
Registered Office
Regatta Office Park
PO Box 1350
Grand Cayman
KY1-1108
Cayman Islands
Headquarters and Principal Place of Business in the People’s Republic of China (the “PRC”)
No. 8 Pinggong Er Road
Nanping Technology Industrial Park
Zhuhai, PRC
Place of Business in Hong Kong
2 Heung Yip Road
Wong Chuk Hang, Hong Kong
Phone Number
Fax Number
Email Address
Company website
Financial Year End
Board of Directors
Executive Directors
Mr. ZHAO Yi Wen (趙奕文)
(Chairman and Chief Executive Officer)
Mr. LIN Qi Jian (林啟建)
Mr. CHAN Wing Kin (陳永健)
Non-executive Directors
Dr. WANG David Nin-kou (王寧國)
(appointed on 17 June 2021)
Mr. CHIU Kwai San (趙桂生)
Independent Non-executive Directors
Professor CHOW Wai Shing, Tommy (周偉誠)
Mr. WU Wing Kuen, B.B.S. (胡永權)
Mr. CHAN Chung Kik, Lewis (陳仲戟)
Audit Committee
Mr. CHAN Chung Kik, Lewis (陳仲戟)
(Chairman)
Mr. WU Wing Kuen, B.B.S. (胡永權)
Professor CHOW Wai Shing, Tommy (周偉誠)
Nomination Committee
Mr. CHAN Chung Kik, Lewis (陳仲戟)
(Chairman)
Mr. WU Wing Kuen, B.B.S. (胡永權)
Professor CHOW Wai Shing, Tommy (周偉誠)
Remuneration Committee
Mr. CHAN Chung Kik, Lewis (陳仲戟)
(Chairman)
Mr. WU Wing Kuen, B.B.S. (胡永權)
Professor CHOW Wai Shing, Tommy (周偉誠)
Company Secretary
Authorized Representatives
Mr. ZHAO Yi Wen (趙奕文)
Principal Banker
Bank of China, Zhuhai Xiangzhou Sub-branch
1st Floor, Anping Building
274 Cuixiang Road
Xiangzhou, Zhuhai, PRC
Industrial and Commercial Bank of China, Zhuhai Gongbei Sub-branch
ICBC Tower
36 Guihuanan Road
Gongbei, Zhuhai, PRC
Auditor and Reporting Accountant
BDO Limited, Certified Public Accountants
25th Floor, Wing On Centre
111 Connaught Road
Central, Hong Kong
Legal Advisor
TC & Co., Solicitors
Units 2201–3, Tai Tung Building
8 Fleming Road
Wanchai, Hong Kong
Compliance Adviser
Lego Corporate Finance Limited
Room 1601, 16th Floor, China Building
29 Queen’s Road Central
Central, Hong Kong
Cayman Islands Principal Share Registrar and Transfer Office
Ocorian Trust (Cayman) Limited
Windward 3
Regatta Office Park
PO Box 1350
Grand Cayman
KY1-1108
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F
148 Electric Road
North Point, Hong Kong
Stock Code