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

Principal place of business and address of headquarters in the PRC
7/F, Longwei Mansion,
198 Longdu South Road,
Longquanyi District,
Chengdu 610100,
Sichuan, PRC
 

Principal place of business in Hong Kong
Room 2201, 22/F, Wheelock House,
20 Pedder Street,
Central,
Hong Kong
 

Compliance adviser
Guotai Junan Capital Limited
 

Company secretary
Mr. KONG Chi Mo (FCCA, FCIS, FCS (PE), MHKIoD)
 

Authorised representatives
Mr. JIANG Zhongping
Mr. KONG Chi Mo
 

Audit committee
Mr. Yu Haizong (Chairman)
Mr. Gu Peidong
Mr. Liu Yi
 

Remuneration committee
Mr. Gu Peidong (Chairman)
Mr. Wang Jin
Mr. Yu Haizong
 

Nomination Committee
Mr. Jiang Zhong Ping (Chairman)
Mr. Yu Haizong
Mr. Liu Yi