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Members of the Board of Directors
- Executive Director
- Mr. Huang Tiansheng（Chief Executive Officer）
- Mr. Lin Ruqing
- Non-Executive Directors
- Mr. Zhang Xiaohui(Chairman)
- Mr. Choi Wai Hong, Clifford
- Independent Non-Executive Directors
- Mr. Zhao Lin
- Mr. Wong Yiu Kit Ernest
- Mr. Lam John Cheung-wah
Committees under the Board of Directors
- Audit Committee
- Mr. Wong Yiu Kit Ernest (Chairman)
- Mr. Choi Wai Hong, Clifford
- Mr. Lam John Cheung-wah
- Remuneration Committee
- Mr. Zhao Lin (Chairman)
- Mr. Zhang Xiaohui
- Mr. Lam John Cheung-wah
- Nomination Committee
- Mr. Zhao Lin (Chairman)
- Mr. Zhang Xiaohui
- Mr. Lam John Cheung-wah
Chief Financial Officer
- Mr. Lin Henghui
Joint Company secretary
- Dr. Wong Chi Ho, Raymond
- Ms. Li Jing
Authorized Representatives
- Mr. Zhang Xiaohui
- Dr. Wong Chi Ho, Raymond
Independent Auditor
- RSM Hong Kong
Legal Advisers
- Seyfarth Shaw（Hong Kong
Financial Adviser
- Octal Capital Limited
Registered Office
- 5th Floor, Victoria Place,31 Victoria Street, Hamilton HM10,Bermuda
Principal place of business in Hong Kong
- Room 2306B 2307, 23 / F, Shun Tak Centre West Block, 168-200 Connough Road Central, Hong Kong
- Tel: 29698979
- Email: info@cndnewin.com
Principal Share Registrar and Transfer Office
- MUFG Fund Services (Bermuda) Limited
- 4th Floor North, Cedar House,
- 41 Cedar Avenue, Hamilton HM12,
- Bermuda
Hong Kong Branch Share Registrar and Transfer Office
- Shareholder Services
- Any matters relating to your shareholding should be addressed in writing to the Registrar:
- Boardroom Share Registrars (HK) Limited Room 2103B, 21/F, 148 Electric Road North Point, Hong Kong
- Tel：（852）2598 5234
- Email: info.hk@boardroomlimited.com