Company Name

Zhongshen Jianye Holding Limited

   

Registered Office

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

Headquarters and principal place of business in the PRC

Nos. 615–616, Block 2, Nam Tai Inno Park, the southeast side of the intersection of Guangming Avenue and Dongchang Road, Guangming District, Shenzhen, Guangdong

 

Principal place of business in Hong Kong

Room 1204, 12/F., C C Wu Building, 302-308 Hennessy Road, Wan Chai, Hong Kong

 

Directors

Mr. Sang Xianfeng (Chairman and Executive Director)

Mr. Xian Yurong (Executive Director)

Ms. Liu Zhihong (Independent Non-executive Director)

Mr. Zeng Qingli (Independent Non-executive Director)

Mr. Xie Huagang (Independent Non-executive Director)

 

Company Secretary

Mr. Ng Ka Chai

   

Authorised representatives

Mr. Xian Yurong

Mr. Ng Ka Chai

 

Audit Committee

Ms. Liu Zhihong (Chairlady)

Mr. Xie Huagang

Mr. Zeng Qingli

 

Remuneration Committee

Mr. Xie Huagang (Chairman)

Ms. Liu Zhihong

Mr. Zeng Qingli

 

Nomination Committee

Mr. Zeng Qingli (Chairman)

Ms. Liu Zhihong

Mr. Xie Huagang 

  

Auditor

PricewaterhouseCoopers

 

Compliance Adviser

Kingsway Capital Limited

  

Tel.

0755-88608827

0755-27109860

  

E-mail

 

Website

www.zsjy.top

  

Principal share registrar and transfer office in the Cayman Islands

Conyers Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands

  

Hong Kong Branch Share Registrar

Tricor Investor Services Limited

17/F., Fast East Finance Centre, 16 Harcourt Road, Hong Kong