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Corporate Information

  • Registered Office: P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
  • Principal Place of Business
    and Head Office in the PRC:     No. 3998 Hongxin Road, Minhang District, Shanghai
  • Company Secretary: Ms. Xu Xing
  • Authorized Representatives: Mr. Ma Fujiang
    Ms. Xu Xing
  • Audit Committee: Ms. Liu Wenji (Chairman)
    Ms. LIU Yangfang
    Mr. Ho Hung Tim Chester
  • 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: Maples Fund Services (Cayman) Limited
    PO Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman 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