
Phone:
(852) 2879 8888
Email:
info@8137.hk
Basic Information

EXECUTIVE DIRECTORS
Mr. He Xuechu (Chairman) | Mr. Liu Jian (Vice Chairman and Joint Chief Executive Officer) | Mr. Liu Wei, William (Joint Chief Executive Officer)
NON-EXECUTIVE DIRECTOR
Mr. Yan Weimin
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Chan Chun Wai, Tony | Mr. Ma Gang | Mr. Ha Chun
COMPLIANCE OFFICER
Mr. Liu Wei, William
COMPANY SECRETARY
Mr. Yeung Ho Ming, CPA (HK)
AUTHORISED REPRESENTATIVES
Mr. Liu Wei, William | Mr. Yeung Ho Ming
AUDITOR
BDO Limited
PRINCIPAL BANKER(S)
Nanyang Commercial Bank, Limited
REGISTERED OFFICE
P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Suite 5402, 54/F, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong
SHARE REGISTRAR AND TRANSFER OFFICE
Union Registrars Limited
Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong
STOCK CODE
8137