| Headquarters |
Tower 2, Ronshine·Sunkwan Center, Lane 77, Shangkun Road, Minhang District, Shanghai, China |
| Registered office |
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| Board of Directors |
Executive Directors
Mr. Ou Zonghong
Ms. Zeng Feiyan
Ms. Yu Lijuan
Mr. Wu Jianxing
Non-executive Director
Mr. Li Shupei
Independent Non-Executive Directors
Mr. Ren Yunan
Mr. Ruan Weifeng
|
| Joint Company Secretary |
Mr. Yu Zuoyi
Ms. LEE Angel Pui Shan (Certified public accountant of The Hong Kong Institute of Certified Public Accountants, and an associate member of The Chartered Governance Institute in the United Kingdom and The Hong Kong Chartered Governance Institute) |
| Authorised representatives |
Mr. Ou Zonghong
Ms. LEE Angel Pui Shan |
| Audit committee |
Mr. Feng Dongcheng (Chairman)
Ruan Weifeng
Mr. Ren Yunan |
| Remuneration committee |
Mr. Ren Yunan (Chairman)
Mr. Ou Zonghong
Mr. Feng Dongcheng |
| Nomination committee |
Mr. Ruan Weifeng（Chairman）
Ms. Yu Lijuan
Mr. Feng Dongcheng |
| Cayman Islands Principal Share Registrar and Transfer Office |
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| Hong Kong Share Registrar |
Computershare Hong Kong Investor Services Limited |
| Principal bankers |
Bank of China Limited
Agricultural Bank of China Limited
Industrial and Commercial Bank of China Limited |
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