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Registered Office in the Cayman Islands:
P.O. Box 10008, Willow House, Cricket Square

Grand Cayman KY1-1001, Cayman Islands
 
Headquarters and Principal Place of Business in China:
Rooms 3001, 3005, 3006, 3007, 3008, Office Tower, No. 889-1 Luoyu Road, East Lake Development Zone, Wuhan, Hubei Province, China

 

Principal Place of Business in Hong Kong: 

Registered under Part 16 of the Companies Ordinance:

Unit 417, 4/F, Tower 2  Lippo Centre, 89 Queensway  Hong Kong  


Company Website:

www.chinarzfh.com

Company Secretary:
Ms. Wong Tak Yee

 
Authorized Representatives:
Ms. Wong Emilie Hoi Yan
Ms. Wong Tak Yee
 
Audit Committee:
Mr. Yu Yang (chairman)
Mr. Duan Changfeng
Ms. Zou Lin

Mr. Chen Shuai


Remuneration Committee:
Mr. Duan Changfeng (chairman)
Mr. Yu Yang
Ms. Zou Lin

Mr. Chen Shuai


Nomination Committee:
Mr. Chen Shuai (chairman)
Ms. Wong Emilie Hoi Yan
Mr. Duan Changfeng

Ms. Zou Lin

Mr. Yu Yang


Risk Management Committee:
Ms. Wong Emilie Hoi Yan (chairman)
Mr. Duan Changfeng
Mr. Yu Yang 

Ms. Zou Lin


Principal Share Registrar:
Tricor Services (Cayman Islands) Limited

P.O. Box 10008, Willow House, Cricket Square

Grand Cayman KY1-1001, Cayman Islands
 
Hong Kong Share Registrar:
Tricor Investor Services Limited
Level 22, Hopewell Centre  183 Queen’s Road East
Hong Kong
 

Principal Bankers:
China Everbright Bank Xinhua Branch, Wuhan 

Hankou Bank Qiaokou Branch, Wuhan

Bank of Communications Co., Ltd. Hong Kong Branch

China Everbright Bank, Hong Kong Branch