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
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