Company Information

  • HEADQUARTERS AND OFFICES

    1. SHANGHAI HEADQUARTER

      CIFI Center, Lane 1088, No. 39 Shenhong Road, Minhang District, Shanghai, PRC

    2. REGISTERED OFFICE

      P.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands

    3. HONG KONG HEADQUARTER

      22F, One Hennessy, No.1 Hennessy Road, Wan Chai, Hong Kong

  • DIRECTORS AND OTHER MEMBERS

    1. EXECUTIVE DIRECTORS

      Mr. LIN Zhong (Chairman) Mr. LIN Wei (Vice-chairman) Mr. LIN Feng (Chief Executive Officer) Mr. CHEN Dongbiao Mr. YANG Xin (Chief Financial Officer)

    2. NON-EXECUTIVE DIRECTOR

      Mr. JIANG Daqiang

    3. INDEPENDENT NON-EXECUTIVE DIRECTORS

      Mr. ZHANG Yongyue Mr. TAN Wee Seng Ms. LIN Caiyi

    4. AUDIT COMMITTEE

      Mr. TAN Wee Seng (Chairman) Mr. ZHANG Yongyue Ms. LIN Caiyi

    5. REMUNERATION COMMITTEE

      Mr. ZHANG Yongyue (Chairman) Mr. LIN Zhong Mr. TAN Wee Seng

    6. NOMINATION COMMITTEE

      Mr. LIN Zhong (Chairman) Mr. ZHANG Yongyue Ms. LIN Caiyi

    7. IZED REPRESENTATIVES

      Mr. LIN Zhong Mr. LIN Feng

    8. COMPANY SECRETARY

      Mr. LO Tai On

  • OTHERS

    PRINCIPAL BANKERS(CHINESE MAINLAND)

    1. Industrial and Commercial Bank of China Limited

    2. Agricultural Bank of China Limited

    3. Bank of China Limited

    4. China Construction Bank Corporation

    5. Bank of Communications Co., Ltd

    6. China CITIC Bank Corporation Limited

    7. Ping An Bank Co., Ltd.

    8. China Merchants Bank Co., Ltd.

    9. China Minsheng Banking Corp., Ltd.

    10. Industrial Bank Co., Ltd.

    11. China Everbright Bank Co., Ltd

    12. Shanghai Pudong Development Bank Co., Ltd

    13. Bank of Shanghai Co., Ltd.

    14. China Bohai Bank Co., Ltd.

    15. China Zheshang Bank Co., Ltd.

    PRINCIPAL BANKERS(HONG KONG)

    1. The Hongkong and Shanghai Banking Corporation Limited

    2. Standard Chartered Bank (Hong Kong) Limited

    3. Hang Seng Bank Limited

    4. Bank of Communications Co., Ltd Hong Kong Branch

    5. Bank of China (Hong Kong) Limited

    6. China Construction Bank (Asia) Corporation Limited

    7. The Bank of East Asia, Limited

    8. Wing Lung Bank Limited

    9. China CITIC Bank International Limited

    10. Bank of Shanghai (Hong Kong) Limited

    11. Nanyang Commercial Bank, Limited

    12. Chong Hing Bank Limited

    13. Shanghai Pudong Development Bank Co., Ltd Hong Kong Branch

    14. United Overseas Bank Limited

    1. AUDITOR

      Deloitte Touche Tohmatsu

    2. PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

      Maples Fund Services (Cayman) Limited, P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman KY1-1102, Cayman Islands

    3. HONG KONG SHARE BRANCH REGISTRAR

      Computershare Hong Kong Investor Services Limited, Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

    4. LISTING INFORMATION

      Main Board of The Stock Exchange of Hong Kong (Stock Code: 00884)

    5. COMPANY'S WEBSITE ADDRESS

      www.okazebre.com

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