Corporate Overview

Corporate Overview

Corporate Headquarter

Address:  Suite 3208, 32/F, Tower 5 , The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong

Phone:    (852) 98303138 (mobile)
               (852) 24050088 (landline)
 

Board of Directors
Jun LEI
Chairman of the Board and Non-executive Director
Tao ZOU
Executive Director, Chief Executive Officer
Zuotao CHEN
Independent Non-executive Director
Independent Director
Wenjie WU
Independent Non-executive Director
Independent Director
Audit Committee
Ms. Wenjie WU (Chairman)
Mr. Eric Shun Tak WONG
Mr. David Yuen Kwan TANG
 
Remuneration Committee
Mr. Eric Shun Tak WONG (Chairman)
Mr. Jun LEI
Mr. David Yuen Kwan TANG
Ms. Wenjie WU
 
Nomination Committee
Mr. Eric Shun Tak WONG (Chairman)
Mr. Chi Ping LAU
Ms. Wenjie WU
 
Market Data
Stock Exchange: The Hong Kong Stock Exchange
IPO Date: Oct 9, 2007
Ticker Symbol: 3888
 
Auditors

Ernst & Young
22th Floor, CITIC Tower
1 Tim Mei Avenuet
Central
Hong Kong