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Site map|
Investor Relations

Your location:Home>Investor Relations>Company info.

Company info.
East Shenxiang Telecommunication Avenue

Ankang Road
Wuhu
Anhui Province
PRC

Head Office in the PRC

12/F Wanjiang Fortune Plaza A2
88 Ruixiang Avenue, Jiujiang District
Wuhu
Anhui Province
PRC

Principal Place of Business in Hong Kong

18/F, Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong

Company website

http://www.kathymackel.com/
(This website and the information contained on this website do not form part of this prospectus)

Joint Company Secretaries

Chu Yunqing (褚雲青)

Leung Wing Han, Sharon (梁穎嫻)
A senior member of the HKICS, the Institute of Chartered Secretaries and Administrators in the United Kingdom and the Association of Chartered Certified Accountants in the United Kingdom and a member of Hong Kong Institute of Certified Public Accountants
 
Authorized Representatives

Wang Shirong (王師榮)

Chu Yunqing (褚雲青)

Head Office in the PRC

12/F, Wanjiang Fortune Plaza A2, 88 Ruixiang Avenue, Jiujiang District, Wuhu, Anhui Province,PRC
 
Principal place of business in Hong Kong

18/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong
 
Registered office

East Shenxiang Telecommunication Avenue, Ankang Road,Wuhu, Anhui Province, PRC
 
Joint Company Secretary

Mr. Chu Yunqing
Ms. Leung Wing Han, Sharon
 
Authorised representatives

Mr. Wang Shirong
Mr. Chu Yunqing
 
Audit committee
 
Mr. Zhou Xuemin (Chairman)
Mr. Li Congshan
Mr. Ni Jianxiang
Mr. Sung Lee Kwok
Mr. Han Wenliang
 
Nomination committee

Mr. Wang Shirong (Chairman)
Mr. Wang Guisheng
Mr. Sung Lee Kwok
Mr. Zhou Xuemin
Mr. Han Wenliang
 
Remuneration  committee

Mr. Zhou Xuemin (Chairman)
Mr. Wang Shirong
Mr. Wang Guisheng
Mr. Sung Lee Kwok
Mr. Han Wenliang
 
Strategic Committee
 
Mr. Wang Shirong (Chairman) 
Mr. Wang Guisheng
Mr. Zhou Biren
Mr. Li Congshan
 
Related Party Transaction Control Committee

 
Mr. Sung Lee Kwok (Chairman)
Mr. Zhou Xuemin
Mr. Ni Jianxiang
 
Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited
 
Compliance adviser

Anglo Chinese Corporate Finance, Limited
 
Principal bankers

Industrial and Commercial Bank of China Limited, Chery
Subbranch
Huishang Bank, Wuhu Tianmen Mountain Subbranch
Postal Savings Bank of China Co., Ltd., Wuhu Branch
 

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