Greentown China Holdings Limited > Investor Relations

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Corporate Information

Directors

Executive Directors

Mr ZHANG Yadong (Chairman)
Mr GUO Jiafeng
Mr ZHOU Changjiang
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 ZHOU Changjiang

Mr JIA Shenghua

Mr HUI Wan Fai

Mr QIU Dong

Remuneration Committee

Mr JIA Shenghua (Chairman)

Mr ZHANG Yadong

Mr ZHOU Changjiang

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

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.

The Hong Kong and Shanghai Banking Corp., Ltd.

Bank of Communications Co., Ltd.

China Merchants Bank Co., Ltd.

Shanghai Pudong Development Bank Co., Ltd.

Postal Savings Bank of China Co., Ltd.

Ping An Bank Co., Ltd.

China Zheshang Bank Co., Ltd.

Industrial Bank Co., Ltd.

China Minsheng Banking Corporation Limited

China Everbright Bank Corp., Ltd.

China CITIC 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

Hill + Knowlton Strategies Asia

Email: greentown@hkstrategies.com

Tel: (852) 2894 6321

Fax: (852) 2576 3551

Stock Code

HKEx: 03900

Websites