Corporate Information
Registered Office

Walkers Corporate Limited
190 Elgin Avenue, George Town,
Grand Cayman,
KY1-9008, Cayman Islands

Head Office and Principal Place of Business in the PRC
No. 1 Meide 3rd Road, Pearl River Industrial Park,
Nansha District, Guangzhou, Guangdong Province, PRC

Principal Place of Business in Hong Kong

Unit 716,7/F,Building 12W phase 3,
Hong Kong Science park
shatin,Hong Kong

Company Secretary

Ms. Yau Suk Yan

Authorised Representatives

Dr. Li Xiaoyi
Ms. Yau Suk Yan

Audit Committee

Mr. Wong Hin Wing (Chairman)
Ms. Cai Li
Dr. Tam Lai Fan Gloria

Remuneration Committee

Prof. Lo Yuk Lam (Chairman)
Ms. Tiantian Zhang
Mr. Wong Hin Wing

Nomination Committee

Dr. Li Xiaoyi (Chairman)
Mr. Wong Hin Wing
Prof. Lo Yuk Lam

Principal Share Registrar and Transfer Office

Walkers Corporate Limited
190 Elgin Avenue,George Town.
George Cayman
ky1-9008 Cayman lslands

Principal Bank

China Construction Bank(Asia) Corporation Limited
11/F, CCB Centre 18 Wang Chiu Road Kowloon Bay,
Kowloon, Hong Kong