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Registered Office in the Cayman Islands:

Vistra (Cayman) Limited

P.O. Box 31119 Grand Pavilion

Hibiscus Way, 802 West Bay Road, Grand Cayman

KY1-1205

Cayman Islands 

 

Principal Place of Business in Hong Kong: 

Registered under Part 16 of the Companies Ordinance:

Unit 3901, 39/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong  

 

Company Website:

www.chinarzfh.com

 

Company Secretary:

Mr. Cheng King Fai Kenneth

 

Authorized Representatives:

Ms. Wong Emilie Hoi Yan

Mr. Cheng King Fai Kenneth

 

Audit Committee:

Mr. Lie Chi Wing (chairman)

Mr. Lau Hiu Fung

Mr. Wong Ming Bun David

Mr. Ng Yuk Yeung Paul 

Mr. Liu Chi Wai

 

Remuneration Committee:

Mr. Lau Hiu Fung

Ms. Wong Michelle Yatyee

Mr. Lie Chi Wing

Mr. Ng Yuk Yeung Paul

Mr. Liu Chi Wai (chairman)

 

Nomination Committee:

Mr. Lau Hiu Fung

Ms. Wong Michelle Yatyee

Mr. Lie Chi Wing 

Mr. Ng Yuk Yeung Paul

Mr. Liu Chi Wai (chairman)

 

Risk Management Committee:

Ms. Wong Emilie Hoi Yan (chairman)

Ms. Wong Michelle Yatyee

Mr. Wong Ming Bun David

Mr. Liu Chi Wai

 

Principal Share Registrar:

Tricor Services (Cayman Islands) Limited

Third Floor, Century Yard, Cricket Square, P.O. Box 902,

Grand Cayman, KY1-1103,

Cayman Islands

 

Hong Kong Branch Share Registrar:

Tricor Investor Services Limited

17/F, Far East Finance Centre, 16 Harcourt Road,

Hong Kong

 

Principal Bankers:

Bank of Communications Co., Ltd. Hong Kong Branch

China Everbright  Bank, Hong Kong Branch