Company Profile

Registered Office

P.O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, Cayman lslands

Place of Business in Hong Kong

Room 1808， 18th Floor, Sun Hung Kai Centre,30 Harbour Road,Wanchai,Hong Kong

Company Secretary

Ms. Zhenchao Yao

Members of the Audit Committee

Mr. Bai Fengjiu(Chairman) Mr. Shen Jinjun Mr. Chin Siu Wa Alfred

Members of the Remuneration Committee

Mr. Chin Siu Wa Alfred(Chairman) Mr. Li Guoqiang Ms. Cheng Po Chuen

Members of the Nomination Committee

Ms. Cheng Po Chuen(Chairman) Mr. Huang Yi Mr. Chin Siu Wa Alfred

Members of the Compliance Committee

Mr. Tang Xianfeng(Chairman) Mr. Huang Yi Mr. Li Guoqiang

Members of the Risk Committee

Mr. Zhang ZhichengMr. Huang Yi

Members of the ESG Committee

Mr. Tang XianfengMr. Zhang Zhicheng

Auditor

Ernst & Young

Principal Share Registrar and Transfer Office

Tricor Services (Cayman Islands) Limited

Hong Kong Banch Share Registrar

Computershare Hong Kong Investor Services Limited

Principal Bankers

SHANGHAI COMMERCIAL BANK LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED STANDARD CHARTERED BANK (HONG KONG) LIMITED BANK OF CHINA (HONG KONG) LIMITED

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Memorandum and Articles of Association

Headquarters - Dalian

  • Address: No. 44, binhai east road Zhongshan District, dalian, liaoning
  • Zip code: 116000
  • Fax :(+86-411) 3979 8888
  • E-mail: zhongsheng@zs-group.com.cn

Headquarters - Hong Kong

  • Address: room 1808, 18 / f, sun hung kai centre, 30 harbour road, wan chai, Hong Kong
  • Zip code: 116000
  • Fax :(852) 2803 5676
  • E-mail: zhongsheng-hk@zs-group.com.cn

Office - Beijing

  • Address: 333 mafangsi road, wangsiying, chaoyang district, Beijing
  • Zip code: 100023
  • Fax :(+86-10) 5758 0111
  • E-mail: zhongsheng@zs-group.com.cn

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