Investor Relations
Corporate Information

  • Board of Directors
  • Executive Directors
  • Mr. Dong Shuixiao (Chief Executive Officer)
  • Ms. Jin Ni (Vice Chairperson and Vice President)
  • Ms. Tang Yiyan (Vice President)

  • Non-executive Director
  • Mr. Shi Kancheng (alias Shi Zhongan) (Chairperson)

  • Independent Non-executive Directors
  • Mr. Ng Sze Yuen, Terry (Vice Chairperson)
  • Mr. Xu Chengfa
  • Mr. Yim Chun Leung

  • Audit Committee
  • Mr. Ng Sze Yuen, Terry (Chairperson)
  • Mr. Xu Chengfa
  • Mr. Yim Chun Leung

  • Terms of Reference

  • Remuneration Committee
  • Mr. Xu Chengfa (Chairperson)
  • Ms. Tang Yiyan
  • Mr. Yim Chun Leung

  • Terms of Reference

  • Nomination Committee
  • Mr. Xu Chengfa (Chairperson)
  • Ms. Jin Ni
  • Mr. Yim Chun Leung

  • Terms of Reference

  • Corporate Governance Committee
  • Ms. Jin Ni (Chairperson)
  • Mr. Ng Sze Yuen, Terry
  • Mr. Yim Chun Leung

  • Terms of Reference

  • Authorised Representatives
    (for the Purpose of the Listing Rules)
  • Ms. Jin Ni
  • Mr. Shi Kancheng

  • Authorised Representative
    (for the Purpose of the Companies Ordinance)
  • Mr. Shi Kancheng

  • Legal Advisers as to Hong Kong Laws
  • Chiu & Partners

  • Auditors
  • Ernst & Young

  • Registered Office
  • Cricket Square, Hutchins Drive
    PO Box 2681
    Grand Cayman, KY1-1111
    Cayman Islands

  • Head Office in the PRC
  • Room 1201, 12th Floor
    Building 2, Highlong Plaza, North Ganjie Road
    Xiaoshan, Hangzhou, Zhejiang Province, the PRC
    Telephone : (86 571) 8373 7878
    Facsimile : (86 571) 8281 2232

  • Principal Place of Business in Hong Kong
  • Room 4003-4, 40th Floor
    China Resources Building, 26 Harbour Road
    Wanchai, Hong Kong
  • Telephone : (852) 2487 8418
  • Facsimile : (852) 2601 9044
  • Website : www.chinanewcity.com.cn

  • Principal Share Registrar and Transfer Office
  • Royal Bank of Canada Trust Company (Cayman) Limited
  • 4th Floor, Royal Bank House
    24 Shedden Road, George Town
    Grand Cayman KY1-1110, Cayman Islands

  • Hong Kong Branch Share Registrar and Transfer Office
  • Tricor Investor Services Limited
    Level 22, Hopewell Centre
    183 Queen's Road East, Hong Kong

  • Share Listing
  • The Stock Exchange of Hong Kong Limited
    Stock Code: 1321