Corporate Information

Executive Directors

Mr. Lin Minqiang (Chairman) (林民强)

Mr. Lin Chaowei (林朝伟)

Mr. Lin Chaowen (林朝文)

Mr. Lin Bingzhong (林秉忠)

Mr. Wei Cunzhuo (魏存灼)

Ms. Lin Lili (林莉莉)

Independent Non-executive Directors

Mr. Sheng Zijiu (盛子九)

Mr. Chow Kit Ting (周杰霆)

Mr. Yip Koon Shing (叶冠成)

Mr. Wong Chun Sek Edmund (黄俊硕)

Company Secretary

Ms. Xu Jing (徐静) (CICPA, FCCA, CPA)

Authorised representatives

Mr. Lin Minqiang (林民強)

Ms. Xu Jing (徐靜)

Audit Committee

Mr. Chow Kit Ting (周杰霆) (Chairman)

Mr. Sheng Zijiu (盛子九)

Mr. Yip Koon Shing (叶冠成)

Mr. Wong Chun Sek Edmund (黄俊硕)

Remuneration Committee

Mr. Yip Koon Shing (叶冠成) (Chairman)

Mr. Sheng Zijiu (盛子九)

Mr. Wong Chun Sek Edmund (黄俊硕)

Mr. Chow Kit Ting (周杰霆)

Nomination Committee

Ms. Lin Lili (林莉莉) (Chairman)

Mr. Sheng Zijiu (盛子九)

Mr. Yip Koon Shing (叶冠成)

Mr. Wong Chun Sek Edmund (黄俊硕)

Registered office

71 Fort Street

P.O. Box 500

George Town

Grand Cayman KY1-1106

Cayman Islands

Headquarters and principal place of business in China

No. 97 Longjiangnan Road

Longxia Village, Songxia Town

Changle District, Fuzhou

Fujian, the PRC

Principal place of business in Hong Kong

Unit 1705, 17/F

Strand 50

50 Bonham Strand

Sheung Wan

Hong Kong

Principal share registrar and transfer office in the Cayman Islands

Appleby Global Services (Cayman) Limited

71 Fort Street

P.O. Box 500

George Town

Grand Cayman KY1-1106

Cayman Islands

Hong Kong branch share registrar

Computershare Hong Kong Investor Services Limited

Shops 1712–1716, 17th Floor

Hopewell Centre

183 Queen’s Road East

Wan Chai

Hong Kong