Index Home Investor Relations Company Information Company Information Board of Directors Executive Directors Mr. WU Jian (Chairman) Dr. ZHAO Mingxun Independent Non-executive Directors Mr. MENG Gaoyuan Dr. GUAN Wenwei Mr. LIANG Jilin Audit Committee Mr. MENG Gaoyuan (Chairman) Dr. GUAN Wenwei Mr. LIANG Jilin Remuneration Committee Dr. GUAN Wenwei (Chairman) Mr. WU Jian Mr. MENG Gaoyuan Mr. LIANG Jilin Nomination Committee Mr. WU Jian (Chairman) Mr. MENG Gaoyuan Dr. GUAN Wenwei Mr. LIANG Jilin Authorised Representatives Dr. ZHAO Mingxun Ms. Yiu Yi Ting Company Secretary Ms. Yiu Yi Ting Registered Office Clarendon House 2 Church Street Hamilton HM11 Bermuda Head Office and Principal Place of Business in Hong Kong 40/F. Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong Bermuda Principal Share Registrar MUFG Fund Services (Bermuda) Limited 4th floor North Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda Branch Share Registrar in Hong Kong Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong Auditor SHINEWING (HK) CPA Limited Certified Public Accountants 43/F. Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong Legal Adviser as to Hong Kong Law Eversheds Sutherland 37/F One Taikoo Place Taikoo Place 979 King’s Road Quarry Bay Hong Kong Listing Information The Stock Exchange of Hong Kong Limited Stock Code: 812 Disclaimer and Terms and Conditions | Personal Data Privacy Policy | 渝 ICP 备 11003526 号-3 | 渝公网安备 50010502002143号 Copyright Southwest Securities International Securities Limited. All Rights Reserved Sitemap

Index Home Investor Relations Financial Reports Financial Reports Search Financial Reports Date-From to Search Clear More Financial Reports INTERIM REPORT 2021 2021-09-16 ANNUAL REPORT 2020 2021-04-21 INTERIM REPORT 2020 2020-09-17 ANNUAL REPORT 2019 2020-04-23 INTERIM REPORT 2019 2019-09-23 Disclaimer and Terms and Conditions | Personal Data Privacy Policy | 渝 ICP 备 11003526 号-3 | 渝公网安备 50010502002143号 Copyright Southwest Securities International Securities Limited. All Rights Reserved Sitemap