Directors
Chairman and Executive Director:
Ms. Zhou Wei
Executive Director:
Mr. Qiao Yun
Non-executive Directors:
Mr. Xu Aoling
Mr. Li Wei
Independent non-executive Directors:
Mr. Chau Kwok Keung
Mr. Fu Xinping
Dr. Mao Zhenhua
Audit committee members
Mr. Chau Kwok Keung (chairman)
Mr. Xu Aoling
Mr. Fu Xinping
Dr. Mao Zhenhua
Remuneration committee members
Mr. Chau Kwok Keung (chairman)
Mr. Li Wei
Mr. Fu Xinping
Dr. Mao Zhenhua
Nomination committee members
Mr. Li Wei (chairman)
Mr. Chau Kwok Keung
Mr. Fu Xinping
Dr. Mao Zhenhua
Authorised representatives
Ms. Zhou Wei
Ms. Hui Wai Man, Shirley
Company secretary
Ms. Hui Wai Man, Shirley
Auditor
Crowe (HK) CPA Limited
Registered Public Interest Entity Auditor
Legal advisers
Sidley Austin
Maples and Calder |
Company website
www.cilgl.com
Principal bankers
Bank of Communications
Hubei Province, Wuhan
Jiangan Branch, PRC
China Merchants Bank
Wuhan Branch, PRC
Bank of Hankou
Yangluo Branch, PRC
Rural Commercial Bank
Yangluo Branch, PRC
Industrial Bank
Hong Kong
China CITIC Bank International Limited
Hong Kong
Head office
Unit A, 7th Floor,
On Hing Building,
No. 1 On Hing Terrace,
Central, Hong Kong
Principal share registrar and transfer office
Suntera (Cayman) Limited
Suite 3204, Unit 2A,
Block 3, Building D,
P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Hong Kong branch share registrar and transfer office
Computershare Hong Kong Investor Services Limited
1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong
Registered office
P.O. Box 309, Ugland House
Grand Cayman, KY1-1104
Cayman Islands
Contact details
Phone : (852) 3158-0603
Fax : (852) 3011-1279
Email : cilgroup@cilgl.com
Stock Code
1719 |