
Company Information



-
-
HEADQUARTERS AND OFFICES
-
-
SHANGHAI HEADQUARTER
CIFI Center, Lane 1088, No. 39 Shenhong Road, Minhang District, Shanghai, PRC
-
REGISTERED OFFICE
P.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands
-
HONG KONG HEADQUARTER
22F, One Hennessy, No.1 Hennessy Road, Wan Chai, Hong Kong
-
-
-
-
DIRECTORS AND OTHER MEMBERS
-
-
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)
-
NON-EXECUTIVE DIRECTOR
Mr. JIANG Daqiang
-
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. ZHANG Yongyue Mr. TAN Wee Seng Ms. LIN Caiyi
-
AUDIT COMMITTEE
Mr. TAN Wee Seng (Chairman) Mr. ZHANG Yongyue Ms. LIN Caiyi
-
REMUNERATION COMMITTEE
Mr. ZHANG Yongyue (Chairman) Mr. LIN Zhong Mr. TAN Wee Seng
-
NOMINATION COMMITTEE
Mr. LIN Zhong (Chairman) Mr. ZHANG Yongyue Ms. LIN Caiyi
-
IZED REPRESENTATIVES
Mr. LIN Zhong Mr. LIN Feng
-
COMPANY SECRETARY
Mr. LO Tai On
-
-
-
-
OTHERS
-
PRINCIPAL BANKERS(CHINESE MAINLAND)
Industrial and Commercial Bank of China Limited
Agricultural Bank of China Limited
Bank of China Limited
China Construction Bank Corporation
Bank of Communications Co., Ltd
China CITIC Bank Corporation Limited
Ping An Bank Co., Ltd.
China Merchants Bank Co., Ltd.
China Minsheng Banking Corp., Ltd.
Industrial Bank Co., Ltd.
China Everbright Bank Co., Ltd
Shanghai Pudong Development Bank Co., Ltd
Bank of Shanghai Co., Ltd.
China Bohai Bank Co., Ltd.
China Zheshang Bank Co., Ltd.
PRINCIPAL BANKERS(HONG KONG)
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Hang Seng Bank Limited
Bank of Communications Co., Ltd Hong Kong Branch
Bank of China (Hong Kong) Limited
China Construction Bank (Asia) Corporation Limited
The Bank of East Asia, Limited
Wing Lung Bank Limited
China CITIC Bank International Limited
Bank of Shanghai (Hong Kong) Limited
Nanyang Commercial Bank, Limited
Chong Hing Bank Limited
Shanghai Pudong Development Bank Co., Ltd Hong Kong Branch
United Overseas Bank Limited
-
AUDITOR
Deloitte Touche Tohmatsu
-
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
-
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
-
LISTING INFORMATION
Main Board of The Stock Exchange of Hong Kong (Stock Code: 00884)
-
COMPANY'S WEBSITE ADDRESS
www.okazebre.com
-