Corporate Overview

Corporate Headquarter

Address:
Suite 3208, 32/F, Tower 5 ,
The Gateway, Harbour City,
Tsim Sha Tsui, Kowloon, Hong Kong
Phone:
(852) 98303138 (mobile)
(852) 24050088 (landline)

Market Data

Stock Exchange: The Hong Kong Stock Exchange
IPO Date: Oct 9, 2007
Ticker Symbol: 3888

Auditors

Ernst & Young
22th Floor, CITIC Tower
1 Tim Mei Avenue
Central Hong Kong

Board of Directors

Jun LEI
Chairman of the Board and Non-executive Director
Tao ZOU
Executive Director, Chief Executive Officer
Wenjie WU
Independent Non-executive Director

Audit Committee

Ms. Wenjie WU (Chairman)
Mr. Eric Shun Tak WONG
Mr. Zuotao CHEN

Remuneration Committee

Mr. Eric Shun Tak WONG (Chairman)
Mr. Jun LEI
Mr. Zuotao CHEN
Ms. Wenjie WU

Nomination Committee

Mr. Eric Shun Tak WONG (Chairman)
Mr. Leiwen YAO
Ms. Wenjie WU

ESG Committee

Mr. Zuotao CHEN (Chairman)
Mr. Tao ZOU
Mr. Eric Shun Tak WONG
Ms. Wenjie WU