| Board of Directors | Mr. Yang Yoong An (Chairman and Executive Director) Mr. Feng Bin (Non-executive Director) Mr. Yang Fan (Non-executive Director) Mr. Gong Jinjun (Independent Non-executive Director) Mr. Wang Ping (Independent Non-executive Director) Ms. Guo Wei (Independent Non-executive Director) |
| Company Secretary | Mr. Wu Hung Wai (HKICPA) |
| Principal Bankers | China Merchants Bank Shenzhen Branch Bank of China (Hong Kong) Limited |
| Auditor | PricewaterhouseCoopers |
| Headquarter and Principal Place of Business in the PRC |
8/F, South Block, Jinwen Digital Valley, No. 321, Huangtian Section, National Highway G107, Hangcheng Street, Bao’an District, Shenzhen, Guangdong, the People’s Republic of China |
| Principal Place of Business in Hong Kong |
Suite 2812, 28/F., Tower Two, Times Square, No. 1 Matheson Street, Causeway Bay, Hong Kong |
| Registered Office | P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1–1205, Cayman Islands |
| Principal Share Registrar and Transfer Office |
Vistra (Cayman) Limited P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1–1205, Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office |
Union Registrars Limited Suites 3301–04, 33/F Two Chinachem Exchange Square 338 King’s Road North Point Hong Kong |
| Stock Code | 1626 |
