Greentown China Holdings Limited > Investor Relations

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Corporate Information

Directors

Chairman and Non-Executive Director

Mr LIU Chengyun

Executive Directors

Mr GUO Jiafeng
Mr GENG Zhongqiang
Mr LI Jun
Ms HONG Lei

Non-Executive Directors

Mr Stephen Tin Hoi NG
Mr Andrew On Kiu CHOW

Independent Non-Executive Directors

Mr JIA Shenghua
Mr HUI Wan Fai
Mr QIU Dong
Mr ZHU Yuchen

Audit Committee

Mr HUI Wan Fai (Chairman)

Mr JIA Shenghua

Mr QIU Dong

Mr ZHU Yuchen

Nomination Committee

Mr ZHU Yuchen (Chairman)

Mr LIU Chengyun

Mr JIA Shenghua

Mr HUI Wan Fai

Mr QIU Dong

Remuneration Committee

Mr JIA Shenghua (Chairman)

Mr LIU Chengyun

Mr HUI Wan Fai

Mr QIU Dong

Mr ZHU Yuchen

ESG Committee

Mr GUO Jiafeng

Mr JIA Shenghua

Mr QIU Dong

Secretary of the Board

Mr SHANG Shuchen

Company Secretary

Ms XU Ying

Authorized Representatives

Ms XU Ying

Registered Office

Maples Corporate Services Limited

PO Box 309, Ugland House
South Church Street, George Town
Grand Cayman KY1-1104
Cayman Islands

Share Registrar in Hong Kong

Computershare Hong Kong Investor Services Limited

Shops 1712–1716
17th Floor, Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong

Share Registrar in Cayman Islands

Suntera (Cayman) Limited

Suite 3204, Unit 2A, Block 3, Building D
P.O. Box 1586, Gardenia Court, Camana Bay
Grand Cayman, KY1 – 1110
Cayman Islands

Auditor

Ernst & Young

Legal Advisors

Allen & Overy

Zhejiang T&C Law Firm

Maples and Calder

Principal Bankers

Industrial and Commercial Bank of China Limited

Bank of China Limited

Agricultural Bank of China Ltd.

China Construction Bank Corp., Ltd.

Bank of Communications Co., Ltd.

Postal Savings Bank of China Co., Ltd.

China CITIC Bank Co., Ltd.

Shanghai Pudong Development Bank Co., Ltd.

China Merchants Bank Co., Ltd.

Industrial Bank Co., Ltd.

China Zheshang Bank Co., Ltd.

Ping An Bank Co., Ltd.

The Hong Kong and Shanghai Banking Corp., Ltd.

China Minsheng Banking Corporation Limited

China Everbright Bank Corp., Ltd.

The Bank of East Asia, Limited

Hangzhou Headquarters

10/F, Block A, Century Plaza
No. 1 Hangda Road
Hangzhou, Zhejiang
PRC
(Postal code: 310007)

Principle Place of Business in Hong Kong

Room 1406-1408, 14/F
New World Tower 1
16-18 Queen's Road Central
Hong Kong

Investor Relations

Email: ir@chinagreentown.com

Tel: (852) 2523 3138

Fax: (852) 2523 6608

Public Relations

Burson Group

Email: greentown@hkstrategies.com

Tel: (852) 2894 6321

Fax: (852) 2576 3551

Stock Code

HKEx: 03900

Websites