Corporate information

Board of Directors

Executive Directors

Dr. Zhou Xunyong (Co-Chairman)
Ms. Zhang Yujing (Co-Chairman)
Mr. Zhang Chunguang
Mr. Poon Lai Yin Michael

Non-executive Directors

Dr. Bu Su
Dr. Xu Ming

Independent Non-Executive Directors

Dr. Chow Kwok Fai Joseph
Ms. Wang Yachun
Mr. Tsui Wing Tak

Company Secretary

Mr. Chau Lai Ki

Authorised Representatives
(for the purposes of the GEM Listing Rules)

Mr. Poon Lai Yin Michael
Ms. Zhang Yujing

Compliance Officer

Mr. Poon Lai Yin Michael

Audit Committee

Mr. Tsui Wing Tak（Chairman）
Dr. Chow Kwok Fai Joseph
Ms. Wang Yachun

Remuneration Committee

Ms. Wang Yachun（Chairman）
Dr. Chow Kwok Fai Joseph
Mr. Zhang Chunguang

Nomination Committee

Ms. Zhang Yujing（Chairman)
Dr. Chow Kwok Fai Joseph
Ms. Wang Yachun
Mr. Tsui Wing Tak

Auditor

Forvis Mazars CPA Limited

Registered Office

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands

Stock Code

8622

Hong Kong Share Registrar and Transfer Branch Office

Tricor Investor Services Limited
17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong

Principal Share Registrar and Transfer Office in the Cayman Islands

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

Legal Advisers as to Hong Kong laws

Howse Williams

Principal Place of Business in Hong Kong

Suite 1004, 10th Floor, Chinachem Golden Plaza, No. 77 Mody Road, No. 16 Science Museum Road, Kowloon, Hong Kong

Place of Business in the PRC

Room 1402, Building 2, Chuangmei Tower, Anxia Road, Lugu Subdistrict, Yuelu District, Changsha City, Hunan, The PRC

1-3/F. and 5/F., Building D, Shenzhen Junxuan, No.16 Yinkui Road, Kui Xin Community, Kui Chong Office, Dapeng New District, Shenzhen, The PRC