Board of Directors
Executive Directors
Dr. Xu Mingyan(Chairman and Chief Executive Officer)
Dr. Chen Shifu
Ms. Wen Yuan
Independent Non-executive Directors
Mr. Wu Di
Mr. Gong Weixing
Dr. Tang Yongjun
Stock Code
The Stock Exchange of Hong Kong , 784
Headquarters and principal place of business
Unit 1702-03, 17/F., Stelux House, 698 Prince Edward Road East, San Po Kong
Registered office
P.O. Box 1350 Clifton House, 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands
Principal share registrar
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
Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Place of incorporation
Cayman Islands
Web-site address
Reporting Accountants
HLB Hodgson Impey Cheng Limited
31/F, Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong Kong SAR