COMPANY PROFILES

Registered OfiiceCricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands
Hong Kong headquarters and principal place of business Room812, 8 F, Ocean Centre, Harbour City, 5 Canton Road, Tsim Sha Tsui, Kowloon, Hongkong
The Mainland of China HeadquartersNo.1 Cencun Road, Luoyang Town, Wujin Zone, Changzhou, Jiangsu, China
SecretaryMs. Lo Moon Fong
Authorized representativesMr. Shiming / Ms. Lo Moon Fong
Audit CommitteeMr. Lam Chi Keung [Chairman], Mr Chan Kai Wing, Mr Wu Wing Kuen
Nomination CommitteeMr.Yu Jinlai [Chairman], Mr Chan Kai Wing, Mr Lam Chi Keung
Remuneration CommitteeMr Wu Wing Kuen [Chairman], Ms. Yu Rumin, Mr. Chan Kai Wing
Cayman Islands Share Transfer Registration OfficeCodan Trust Company (Cayman) LimitedCricket Square, Hutchins Drive
P.O. Box 2681 Grand Cayman, KY1-1111Cayman Islands
Hong Kong headquarters and principal place of business Room812, 8 F, Ocean Centre, Harbour City, 5 Canton Road, Tsim Sha Tsui, Kowloon, Hongkong

Hong Kong -T: +852 2116 2659 F: +852 3175 8039

Domestic - T: +86 519 8298 6938 F: +86 519 8879 2646

A: 1 Cencun Road, Luoyang Town, Wujin District,
Changzhou City, Jiangsu Province, The PRC

ABOUT US