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

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