Board of Directors
Chairman of the Board of Directors
Mr. Hui Ka Yan
Executive Directors
Mr. Hui Ka Yan
Mr. Siu Shawn
Mr. Shi Junping
Mr. Liu Zhen
Mr. Qian Cheng
Non-executive Director
Mr. Liang Senlin
Independent Non-executive Directors
Mr. Chau Shing Yim, David
Mr. He Qi
Ms. Xie Hongxi
Company Secretary
Mr. Fong Kar Chun, Jimmy
Hong Kong solicitor
Authorized Representatives
Mr. Hui Ka Yan
Mr. Fong Kar Chun, Jimmy
Auditor
Prism Hong Kong and Shanghai Limited
Head office
No.78 Huangpu Avenue West
Tianhe District, Guangzhou
Guangdong Province
The PRC
Postal code: 510620
Place of business in Hong Kong
Rooms 405-7, 4/F
St. George's Building
2 Ice House Street
Central
Hong Kong
Principal Bankers
China Minsheng Banking Corp., Ltd.
Agricultural Bank of China Limited
China CITIC Bank Corporation Limited
China Everbright Bank Company Limited
Industrial and Commercial Bank of China Limited
China Zheshang Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
Industrial Bank Co., Ltd.
Agricultural Development Bank of China
Bank of Jiujiang Co., Ltd.
Nanyang Commercial Bank (China)
China Bohai Bank Co., Ltd.
China Guangfa Bank Co., Ltd.
Bank of Jilin Co., Ltd.
China Construction Bank Corporation
Bank of China Limited
Hua Xia Bank Company Limited
Bank of Luoyang Co.,Ltd.
Bank of Shanghai Co., Ltd.
Longjiang Bank Corporation
Website address
