Corporate Information

Head office and principal place of business in the PRC

8-9/F, Building 1, 
Research and Development Start-up Building, Software Park, Beifeng Street, 
Fengze District, Quanzhou, Fujian, PRC

Principal place of business in Hong Kong

40th Floor, Sunlight Tower, 
No. 248 Queen’s Road East, 
Wanchai, 
Hong Kong

Company's website address

http://www.chinalanshen.com/

Company secretary

Ms. Zhang Huan
Ms. Mak Po Man Cherie

Authorised representatives

Mr. Lan Qiang
Ms. Mak Po Man Cherie

Audit Committee

Mr. Li Rongkui (Chairman)
Mr. Xia Qing 
Mr. Lian Tao

Remuneration Committee

Mr. Lian Tao (Chairman) 
Mr. Li Rongkui 
Mr. Huang Dongsheng

Nomination Committee

Mr. Huang Jinshun (Chairman) 
Mr. Xia Qing 
Mr. Liao Tao

Development and Strategy Committee

Mr. Huang Jinshun (Chairman) 
Mr. Xia Qing 
Mr. Lan Qiang

Hong Kong Share Registrar

Tricor Investor Services Limited

Compliance adviser

China Industrial Securities International Capital Limited