| Stock code | 2337.HK | ||||
| Headquarters in the PRC | No. 2101, Unit 1, Block 23, Zone G, Solana 2, Erdao District, Changchun, Jilin Province, the PRC | ||||
| Principal place of business in Hong Kong |
Suite 4310, 43/F, China Resources Building, 26 Harbour Road, Wanchai | ||||
| Registered office | Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands | ||||
| Company Secretary | Mr. Lo Wai Kit, member of HKICPA | ||||
| Authorised representatives | Mr. Xu Huilin Mr. Lo Wai Kit |
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| Board of Directors |
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| Audit committee | Mr. Lau Ying Kit (Chairman) Ms. Su Dan Mr. Yu Chen |
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| Remuneration committee | Mr. Yu Chen (Chairman) Mr. Liu Yingwu Ms. Su Dan |
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| Nomination committee | Ms. Su Dan (Chairman) Mr. Xu Huilin Mr. Yu Chen |