太阳成集团tyc7111cc(中国)有限公司

CORPORATE INFORMATION


Executive DirectorsMr. Chen Xuping (Chairman and Chief Executive Officer)
Mr. Zhao Yi (Chief Financial Officer)
Madam Shen Ying
Mr. Zhang Xuzhong

Non-Executive DirectorsMr. Xia Yunpeng

Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Mr.  Leong Chong

Audit CommitteeMr. Chan Chi On, Derek (Chairman)
Mr. Frederick Peter Churchouse
Mr. Xiang Bing    

Remuneration CommitteeMr.  Leong Chong (Chairman)
Mr. Xia Yunpeng
Madam Shen Ying
Mr. Chan Chi On, Derek
Mr. Xiang Bing

Nomination CommitteeMr. Xiang Bing (Chairman)
Mr. Chan Chi On, Derek
Mr. Xia Yunpeng

Environment, Social and Governance CommitteeMr. Chan Chi On, Derek (Chairman)
Mr. Chen Xuping
Madam Shen Ying
Mr. Frederick Peter Churchouse
Mr. Xiang Bing

Investment CommitteeMr. Chen Xuping
Mr. Zhao Yi
Mr. Xia Yunpeng
Mr. Chang Keyi    

Company SecretaryMs. Zhang Lei    


Authorized RepresentativesMr. Chen Xuping
Mr. Zhao Yi    

AuditorDeloitte Touche Tohmatsu
35th Floor, One Pacific Place, 88 Queensway, Hong Kong, China    

Registered OfficeCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands    

Principle Place of Business and Address of Headquarters in the PRCBeijing Longfor Blue Engine Industrial Park Building 6 No. 8 Beiyuan Street Chaoyang District Beijing    

Principal Place of Business in Hong Kong ,China15/F, 1 Duddell Street, Central, Hong Kong, China    

China Hong Kong Share RegistrarTricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong    

Website Addresswww.longfor.com