Stock Code: 00819.HK
| Board of Directors: | Executive Directors: Dr. ZHANG Tianren (Chairman), Mr. ZHANG Aogen, Mr. SHI Borong, Mr. ZHANG Kaihong, Mr. ZHOU Jianzhong Independent Non-executive Directors: Mr. HUANG Dongliang, Mr. ZHANG Yong, Mr. XIAO Gang Senior Management: Mr. ZHAO Haimin, Ms. WANG Jing, Ms. HUI Wai Man, Shirley |
| Stock code: | The Stock Exchange of Hong Kong , 0819 |
| Place of Business in Hong Kong: | Suite 3202, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| Registered Office: | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Share Registrar: | Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office: | Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road, Hong Kong |
| Legal Adviser: | MinterEllison LLP |
| Auditor: | Deloitte Touche Tohmatsu |
| Investor Relations Adviser: | Porda Havas International Finance Communications Group |
