Directors
Executive Directors
Mr SONG Weiping (Co-chairman)
Mr LIU Wensheng (Co-chairman)
Mr SUN Guoqiang
Mr SHOU Bainian
Mr CAO Zhounan
Mr LI Qingan
Mr LI Yongqian
Independent Non-Executive Directors
Mr JIA Shenghua
Mr KE Huanzhang
Mr SZE Tsai Ping, Michael
Mr HUI Wan Fai
Company Secretary
Mr FUNG Ching, Simon
Authorized Representatives
Mr CAO Zhounan
Mr FUNG Ching, Simon
Audit Committee
Mr SZE Tsai Ping, Michael (Chairman)
Mr JIA Shenghua
Mr HUI Wan Fai
Remuneration Committee
Mr JIA Shenghua (Chairman)
Mr SUN Guoqiang
Mr SHOU Bainian
Mr KE Huanzhang
Mr SZE Tsai Ping, Michael
Mr HUI Wan Fai
Nomination Committee
Mr SZE Tsai Ping, Michael (Chairman)
Mr LIU Wensheng
Mr SHOU Bainian
Mr JIA Shenghua
Mr KE Huanzhang
Mr HUI Wan Fai
Auditor
Deloitte Touche Tohmatsu
Registered Office
Maples Corporate Services Limited
PO Box 309, Ugland House
South Church Street, George Town
Grand Cayman KY1-1104
Cayman Islands
Public Relations
Hill + Knowlton Strategies Asia
Email: greentown@hkstrategies.com
Tel: (852) 2894 6321
Fax: (852) 2576 1990
Stock Code
HKEx: 03900
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
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
Standard Chartered Bank (Hong Kong) Limited
Bank of Communications Co., Ltd
The Bank of East Asia, Limited
Ping An Bank Co., Ltd
China Everbright Bank Corp., Ltd
Shanghai Pudong Development Bank Co., Ltd
Principle Place of Business in Hong Kong
Room 1406-1408, 14/F New World Tower 1
16-18 Queen's Road Central, Hong Kong
Hangzhou Headquarters
10/F, Block A, Century Plaza, No. 1 Hangda Road
Hangzhou, Zhejiang, PRC (Postal code: 310007)
Investor Relations
Email: ir@chinagreentown.com
Tel: (852) 2523 3138
Fax: (852) 2523 6608
Websites
www.chinagreentown.com
www.greentownchina.com