Executive Directors

Mr. CHEN Hua

Mr. LAM Kam Kong Nathaniel 

Mr. SUN Jingang

Mr. TSE Chun Chung


Independent non-executive Directors

Mr. ZHENG Yu

Mr. HO Ho Tung Armen

Mr. LEE Cheung Yuet Horace

Mr. AU Hei Ching 

Ms. ZHOU Xiaochun


Company secretary

Mr. CHAN Ming Kei


Audit committee

Mr. Ho Ho Tung Armen (Chairman)

Mr. ZHENG Yu

Mr. LEE Cheung Yuet Horace

Mr. AU Hei Ching

Ms. ZHOU Xiaochun


Nomination committee

Mr. LEE Cheung Yuet Horace (Chairman)

Mr. LAM Kam Kong Nathaniel 

Mr. Ho Ho Tung Armen


Remuneration committee

Mr. LEE Cheung Yuet Horace (Chairman)

Mr. CHEN Hua

Ms. ZHOU Xiaochun


Headquarters and principal place of business in the PRC

No.2, Jiangshan Road

Meicheng Town

Jiande County

Hangzhou City

Zhejiang Province

PRC


Principal place of business in Hong Kong

Suites 4404-10, 44/F

One Island East

18 Westlands Road, Taikoo Place

Hong Kong


Principal share registrar and transfer office

Ogier Global (Cayman) Limited

89 Nexus Way, Camana Bay

Grand Cayman, KY1-9009

Cayman Islands


Hong Kong branch share registrar and transfer office

Tricor Investor Services Limited

17/F, Far East Finance Centre

16 Harcourt Road

Hong Kong