Corporate Information
Directors
Executive Directors
  • Mr ZHANG Yadong (Chairman)
  • Mr GUO Jiafeng
  • Mr WU Wende
  • Mr GENG Zhongqiang
  • Mr LI Jun
  • Ms HONG Lei
Non-Executive Directors
  • Mr Stephen Tin Hoi NG
  • Mr WU Yiwen
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 ZHANG Yadong

Mr WU Wende

Mr JIA Shenghua

Mr HUI Wan Fai

Mr QIU Dong

Remuneration Committee

Mr JIA Shenghua (Chairman)

Mr ZHANG Yadong

Mr WU Wende

Mr HUI Wan Fai

Mr QIU Dong

Mr ZHU Yuchen

ESG Committee

Mr ZHANG Yadong (Chairman)

Mr GUO Jiafeng

Mr JIA Shenghua

Mr QIU Dong

Secretary of the Board
Mr SHANG Shuchen
Joint Company Secretaries

Ms XU Ying

Ms NG Sau Mei

Authorized Representatives

Mr ZHANG Yadong

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
Royal Bank of Canada Trust Company (Cayman) Limited

4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

Auditor

Ernst & Young

Legal Advisors
as to Hong Kong law:

Allen & Overy

as to PRC law:

Zhejiang T&C Law Firm

as to Cayman Islands and British Virgin Islands law:

Maples and Calder

Principal Bankers

Bank of China Limited

Industrial and Commercial Bank of China Limited

Agricultural Bank of China Ltd.

China Construction Bank Corp.

The Hong Kong And Shanghai Banking Corp., Ltd.

China CITIC Bank Corp., Ltd.

China Merchants Bank Co.,Ltd.

Bank of Communications Co., Ltd.

The Bank of East Asia, Limited

China Everbright Bank Corp., Ltd.

Shanghai Pudong Development Bank Co., Ltd

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
Hill + Knowlton Strategies Asia

Email: greentown@hkstrategies.com

Tel: (852) 2894 6321

Fax: (852) 2576 3551

Stock Code

HKEx: 03900