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Corporate Information

  • Registered Office: 89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands
  • Principal Place of Business
    and Head Office in the PRC:     No. 3998 Hongxin Road, Minhang District, Shanghai
  • Company Secretary: Ms. Leung Kwan Wai
  • Authorized Representatives: Mr. Ma Fujiang
    Ms. Leung Kwan Wai
  • Audit Committee: Ms. Liu Wenji (Chairman)
    Ms. LIU Yangfang
    Mr. Huang Kai
  • Remuneration Committee: Ms. Liu Wenji (Chairman)
    Mr. Ma Fujiang
    Ms. LIU Yangfang
  • Nomination Committee: Ms. LIU Yangfang (Chairman)
    Ms. Liu Wenji
    Mr. Ma Fujiang
  • Principal Share Registrar: Ogier Global (Cayman) Limited
    89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands
  • Hong Kong Share Registrar: Computershare Hong Kong Investor Services Limited
    Shop 1712-1716, 17th Floor Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
  • Principal Bankers:

    China Merchants Bank Suzhou Branch
    489 Ganjiang West Road, Suzhou City, Jiangsu Province, PRC

    China Minsheng Bank Shanghai Branch
    100 Pudong South Road, Pudong District, Shanghai, PRC

    Shenzhen Development Bank Shanghai Bund Branch
    1351 Pudong South Road, Pudong New District, Shanghai, PRC