Company Information


Corporate Information



Registered office

Codan Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive

PO Box 2681

Grand Cayman KY1-1111

Cayman Islands


Head Office and Principal place of business in Hong Kong registered under Part XI of the Companies Ordinance

Room 1011, 11/F, Wing On Centre

111 Connaught Road Central

Hong Kong

Company secretary

Mr Li Chi Chung, Solicitor, Hong Kong

19th Floor, Prosperity Tower

39 Queen’s Road Central

Central

Hong Kong


Authorised representatives

Mr Liu Xinsheng

Mr Li Chi Chung, Solicitor, Hong Kong

 

Audit committee

Mr Leung Po Hon (Chairman)

Mr Li Jin

Dr Luo Xiaodong

Mr Tam Tak Wah


Remuneration committee

Mr Leung Po Hon (Chairman)

Mr Liu Xinsheng

Mr Li Jin

Dr Luo Xiaodong

Mr Tam Tak Wah


Nomination committee

Mr Liu Yancheng (Chairman)

Mr Leung Po Hon

Mr Li Jin

Dr Luo Xiaodong

 


Principal share registrar and transfer

office in the Cayman Islands

Codan Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive

PO Box 2681

Grand Cayman KY1-1111

Cayman Islands


Branch share registrar and transfer

office in Hong Kong

Union Registrars Limited

Suites 3301-04, 33/F

Two Chinachem Exchange Square

338 King’s Road, North Point

Hong Kong


Principal bankers

Standard Chartered Bank (Hong Kong) Limited

Standard Chartered Bank (Singapore) Limited


Company website

www.kingbostrike.com