DIRECTORS:

Mr SHAN Chang, Non-Executive Chairman
B.Sc., M.Sc.(Eng.), EMBA

Mr Fong Weng Khiang, Deputy Chairman, Independent Director
B.Sc.,M.Sc.

Mr ZHANG Rong Xiang, Managing Director
B.Sc. (Eng.), M.Sc. (Eng.), EMBA, MCASC

Mr Zhu Jun, Executive Director
B.Econ, M.Econ

COMPANY SECRETARY:

Mr Chew Kok Liang
Ms Ng Mei Wah Mon

AUDITORS:

RSM Nelson Wheeler Certified Public Accountants
29th Floor, Caroline Centre Lee Gardens Two
Partner in Charge : 28 yun Ping Road, HongKong Mr Wong Poh Weng

REGISTERED OFFICE:

Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda Tel:14412951422
Fax:14412924720

HONG KONG OFFICE:

Rm 3001, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong
BEIJING OFFICE: Floor 21 Tower C Webok Time-Centre, 17 South Zhongguancun Street Haidian District, Beijing, PRC 100081

 

SHARE TRANSFER AGENT:

Singapore

Boardroom Corporate, Advisory Services (Pte) Ltd. the share transfer agent's address was changed to 3 Church Street, #08-01 Samsung Hub , Singapore 049483.

SHARE REGISTRAR:

Bermuda

Codan Services Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda