BOARD OF DIRECTORS
Liang Guo Zhan
(Executive Chairman)
Ye Tian Shun
(Executive Director)
Gerald Yeo
( Lead Independent Director)
Tham Hock Chee
(Independent Director)
Xiong Wei
(Independent Director)
BERMUDA RESIDENT REPRESENTATIVE
Appleby Services (Bermuda) Ltd.
Canon’s Court,
22 Victoria Street
Hamilton HM 12
Bermuda
COMPANY SECRETARY
Mr Chia Foon Yeow
REGISTERED OFFICE
Canon’s Court,
22 Victoria Street
Hamilton HM12
Bermuda
COMPANY REGISTRATION NUMBER
37791
PRINCIPAL PLACE OF BUSINESS
Long Wan Suo Cheng Town,
Raoping County, Chaozhou City,
Guangdong Province,
The People’s Republic of China
BERMUDA PRINCIPAL REGISTRAR
AND TRANSFER AGENT
Appleby Management (Bermuda) Ltd.
Canon’s Court, 22 Victoria Street,
Hamilton HM12
Bermuda
SINGAPORE SHARE TRANSFER AGENT
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road #02-00
PWC Building
Singapore 068898
AUDITOR OF THE COMPANY
Marzars LLP
Public Accountants and
Certified Public Accountants
133 Cecil Street #15-02
Keck Seng Tower
Singapore 069535
Partner-in-charge: Mr. Lai Keng Wei
(Appointed with effect since financial year
ended 31 December 2014)
PRINCIPAL BANKERS
China Merchants Bank
Shenzhen Branch
29 Longxiang Road
Longgang Centre Area, Labour Building
Shenzhen, Guangdong Province
The People’s Republic of China
Shenzhen Development Bank Co., Ltd.
Guangzhou Branch, Liuhua Sub-branch
2/F International Banking Centre
191 Dongfengxi Road
Guangzhou City, Guangdong Province
The People’s Republic of China
Bank of China
Chaozhou Branch
Chaozhou Road, Bank of China Building,
Chaozhou City, Guangdong Province
The People’s Republic of China
Industrial and Commercial Bank of China
Chaozhou Branch
Chaozhou Road,
Chaozhou City, Guangdong Province
The People’s Republic of China
CORPORATE
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