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

    2. NON-EXECUTIVE DIRECTOR

      Mr. WANG Wei

    3. INDEPENDENT NON-EXECUTIVE DIRECTORS

      Mr. GU Yunchang Mr. ZHANG Yongyue Mr. TAN Wee Seng

    4. AUDIT COMMITTEE

      Mr. TAN Wee Seng (Chairman) Mr. GU Yunchang Mr. ZHANG Yongyue

    5. REMUNERATION COMMITTEE

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

    6. NOMINATION COMMITTEE

      Mr. LIN Zhong (Chairman) Mr. GU Yunchang Mr. ZHANG Yongyue

    7. AUTHORIZED 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. Standard Chartered Bank (Hong Kong) Limited

    2. The Hongkong and Shanghai Banking Corporation Limited

    3. Hang Seng Bank Limited

    4. The Bank of East Asia, Limited

    5. Wing Lung Bank Limited

    6. China CITIC Bank International Limited

    7. Bank of Shanghai (Hong Kong) Limited

    8. Nanyang Commercial Bank, Limited

    9. Chong Hing 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 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.diamondsscrapyard.com

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