BOARD OF Directors
Executive Directors
Lin Shengxiong (Chairman)
Huang Wanneng
Jiang Shisheng
Independent Non-executive Directors
Lau Chun Pong
Lu Jiayu
Jiang Ping
AUDIT COMMITTEE
Lau Chun Pong (Chairman)
Lu Jiayu
Jiang Ping
REMUNERATION COMMITTEE
Lu Jiayu (Chairman)
Lin Shengxiong
Lau Chun Pong
Jiang Ping
NOMINATION COMMITTEE
Jiang Ping (Chairman)
Lau Chun Pong
Lu Jiayu
COMPANY SECRETARY
Chow Yiu Wah, Joseph
AUTHORISED REPRESENTATIVES
Lin Shengxiong
Chow Yiu Wah, Joseph
INDEPENDENT AUDITORS
ZHONGHUI ANDA CPA Limited
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PRINCIPAL BANKERS
Bank of China (Hong Kong) Limited
REGISTERED OFFICE
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF
BUSINESS IN
HONG KONG
Room 701, 7/F.,
New East Ocean Centre,
9 Science Museum Road,
Tsimshatsui East, Kowloon,
Hong Kong
PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE
SMP Partners (Cayman) Limited
3rd Floor, Royal Bank House
24 Shedden Road
Grand Cayman KY1-1110
Cayman Islands
HONG KONG BRANCH SHARE AND
REGISTRAR TRANSFER OFFICE
Boardroom Share Registrars (HK) Limited
2103B, 21/F, 148 Electric Road,
North Point,
Hong Kong
CORPORATE WEBSITE
http://www.chinalongevity.hk
INVESTOR RELATIONS CONTACT
Email: ir@chinalongevity.hk
Telephone: (852) 2477 3799
Fax: (852) 2477 9969
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