Corporate Information
- Principal place of business in Mainland China
- Huishang Bank Building,
No. 1699 Yungu Road,
Hefei, Anhui Province
- Registered office
- Huishang Bank Building,
No. 1699 Yungu Road,
Hefei, Anhui Province
- Principal place of business in Hong Kong, China
- 40th Floor, Dah Sing Financial Centre,
No. 248 Queen’s Road East,
Wanchai, Hong Kong
- Joint company secretary
- Dr. Ngai Wai Fung
- Authorized representatives
- Mr. Yan Chen
- Dr. Ngai Wai Fung
- Strategic Development and Consumer Rights Protection Committee
- Yan Chen (Chairman,Executive Director，Chairman of the Board)
- Kong Qinglong (Executive Director, President)
- Ma Lingxiao (Non-executive Director)
- Lu Hao(Non-executive Director)
- Wang Zhaohui(Non-executive Director)
- Zuo Dunli (Non-executive Director)
- Gao Yang (Non-executive Director)
- Zhao Zongren (Non-executive Director)
- Yin Jianfeng (Independent Non-executive Director)
- Nomination and Remuneration Committee
- Dai Peikun (Chairman and Independent Non-executive Director)
- Yan Chen (Executive Director，Chairman of the Board)
- Kong Qinglong (Executive Director, President)
- Gao Yang (Non-executive Director)
- Wang Wenjin (Non-executive Director)
- Zhou Yana (Independent Non-executive Director)
- Yin Jianfeng (Independent Non-executive Director)
- Huang Aiming (Independent Non-executive Director)
- Xu Jiabin (Independent Non-executive Director)
- Audit Committee
- Zhou Yana (Chairman and Independent Non-executive Director)
- Zuo Dunli (Non-executive Director)
- Wang Wenjin (Non-executive Director)
- Dai Peikun (Independent Non-executive Director)
- Huang Aiming (Independent Non-executive Director)
- Related Party Transaction Control Committee
- Huang Aiming (Chairman and Independent Non-executive Director)
- Kong Qinglong (Executive Director, President)
- Zhao Zongren (Non-executive Director)
- Liu Zhiqiang (Independent Non-executive Director)
- Yin Jianfeng (Independent Non-executive Director)
- Risk Management Committee
- Yan Chen (Chairman,Executive Director，Chairman of the Board)
- Lu Hao(Non-executive Director)
- Zuo Dunli (Non-executive Director)
- Liu Zhiqiang (Independent Non-executive Director)
- Xu Jiabin (Independent Non-executive Director)
- H Share Registrar
- Computershare Hong Kong Investor Services Limited
- Shops 1712-1716, 17th Floor,
Hopewell Centre,183 Queen’s Road East,
Wanchai, Hong Kong
