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Date:2017-01-05 Author:Kangdaep Source:Kangdaep

Registered Office 

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111

Cayman Islands


Headquarters in China

No. 72

Avenue of Stars

High-Tech Park

North New Zone

Chongqing, the PRC


Place of Business in Hong Kong

Room 3205, 32/F.

Alexandra House

18 Chater Road Central

Hong Kong


Company Secretary

 Cheng Wing Hong

(HKICS, ICBA, ACCA)

18/F, Tesbury Centre

28 Queen’s Road East

Wanchai, Hong Kong


Authorized Representatives

Zhang Weizhong

Liu Zhiwei

 

 

Audit Committee

Mr. Tsui Yiu Wa Alec (Chairman)

Mr. Chang Qing

Mr. Peng Yongzhen


Remuneration Committee

Mr. Chang Qing (Chairman)

Mr. Peng Yongzhen

Mr. GuWeiping


Nomination Committee

Mr. Zhao Junxian (Chairman)

Mr. Zhang Weizhong

Mr. Tsui Yiu Wa Alec

Mr. Chang Qing

Mr. Peng Yongzhen

 

 legal adviser

Orrick Herrington & Sutcliffe

south tower 22 north tower 22 layers

kerry centre,1 guanghua, Beijing



Principal Share Registrar

(Cayman Islands share registrar

and transfer office)

Royal Bank of Canada Trust

Company (Cayman) Limited

4th Floor

Royal Bank House

24 Shedden Road

George Town

Grand Cayman KY1-1110

Cayman Islands


 

Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited

Shops 1712-1716, 17th Floor

Hopewell Centre

183 Queen’s Road East

Wanchai, Hong Kong

 

Principal Banks

Industrial and Commercial Bank of China

Chongqing Branch Hitech Sub-branch

No. 54 Yuzhou Road Jiulongpo District

Chongqing, the PRC


Chongqing Rural Commercial Bank

No. 10, East Yanghe Road

Jiangbei District Chongqing, the PRC


China Merchants Bank Chongqing Branch

Floor 1, Block Saturn A1

No. 88, Avenue of Stars

Northern New District

Chongqing, the PRC


Shanghai Pudong Development Bank

Northern New District Sub-Branch

North Gate Tianyi New Town

No. 307, New South Road

New Paifang Yubei District

Chongqing, the PRC