Corporate Governance Overview


No. 66, Beihai East Road, Shangqiu City, Henan Province, China

Main Place of Business in Hong Kong

Flat 1509 West Tower Shun Tak Centre, 168-200 Connaught Road Central, Central HK

Cayman Islands Registered Office

Cayman Corporate Centre, 27  Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands


Company Secretary

Mr. Wong Yu Kit

Authorized Representative

Mr. Hou Junyu
Mr. Wong Yu Kit

Audit Committee

Mr. Lau Tsz Man (Chairman)

Dr. Jin Xiaobin
Ms. Fok Pui Ming Joanna

Compensation Committee

Ms. Fok Pui Ming Joanna (Chairman)
Ms. Jiang Shuqin
Mr. Lau Tsz Man

Nominating Committee

Mr. Hou Junyu (Chairman)
Dr. Jin Xiaobin
Ms. Fok Pui Ming Joanna

Principal Share Registrar and Transfer Office

Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, 

George Town, Grand Cayman, KY1-9008 Cayman Islands

Hong Kong Share 


Computershare Hong Kong Investor Services Limited

Compliance Adviser

Somerley Capital Limited

Principal Bankers

Zhongyuan Bank Co., Ltd., Shangqiu Development District Sub-branch

Anyang People’s Avenue Sub-branch

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Address:66 beihai east road, shangqiu city, China Postcode:476000 Tel:(86)0370—3555128 豫ICP备11002599号-2号