Stock Code: SEHK: 00859.HK
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Corporate Profile
Chairman’s Statement
Board of Directors
Other Information
Other Information
   

BOARD OF DIRECTORS
Executive directors
Mr. Chen Zhiwei (Chairman)
Ms. Ku Ka Lee (Chief Executive Officer)
Mr. Tang Lunfei

Non-executive directors
Dr. Huang Qiang
Mr. Wong Chi Keung, Kenjie
Ms. Yu Dan

Independent non-executive directors
Mr. Liew Fui Kiang
Mr. Liu Xin
Mr. Yip Tai Him

COMPANY SECRETARY
Mr. Chow Hok Lim

AUTHORISED REPRESENTATIVES
Mr. Chen Zhiwei
Mr. Chow Hok Lim

AUDIT COMMITTEE
Mr. Yip Tai Him (Committee Chairman)
Ms. Yu Dan
Mr. Liu Xin

NOMINATION COMMITTEE
Mr. Chen Zhiwei (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Liu Xin

REMUNERATION COMMITTEE
Mr. Liu Xin (Committee Chairman)
Mr. Wong Chi Keung, Kenjie
Mr. Yip Tai Him

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

AUDITORS
Ernst & Young
Certified Public Accountants
22/F, CITIC Tower
1 Tim Mei Avenue Central

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Suite 1711 Tower 2
Times Square 1 Matheson Street
Causeway Bay
Hong Kong

LEGAL ADVISERS
As to Hong Kong law:
Morgan, Lewis & Bockius
King & Wood Mallesons

As to Bermuda law:
Conyers Dill & Pearman

As to PRC law:
King & Wood Mallesons

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
MUFG Fund Services (Bermuda) Limited
4th Floor North Cedar House
41 Cedar Avenue
Hamilton HM12
Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Standard Limited
17/F, Far East Finance Centre,
16 Harcourt Road
Hong Kong

WEBSITE
www.zhongchangintl.hk

STOCK CODE
859