Investor Relations
Corporate Information
Address of Head Office: No. 6 Qinling Road, Laoshan District, Qingdao, Shandong Province, PRC
Address of Registered Office in Hong Kong: 31th Floor, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
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Board Committees |
Committee Chairman |
Committee Members |
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Strategy Committee |
Mr. GUO Shaoquan |
Mr. ZHOU Yunjie, Mr. Rosario STRANO, Mr. DENG Youcheng, Mr. CHOI Chi Kin, Calvin, Mr. WANG Lin, Mr. WONG Tin Yau, Kelvin, Mr. CHEN Hua, Ms. DAI Shuping |
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Audit Committee |
Ms. FANG Qiaoling |
Ms. TAN Lixia, Mr. DENG Youcheng, Mr. CHOI Chi Kin, Calvin, Mr. WONG Tin Yau, Kelvin, Mr. CHEN Hua, Ms. DAI Shuping |
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Related Party Transactions Control Committee |
Mr. CHEN Hua |
Mr. YANG Fengjiang, Ms. LU Lan, Mr. WONG Tin Yau, Kelvin, Ms. DAI Shuping, Mr. Simon CHEUNG, Ms. FANG Qiaoling |
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Risk Management and Consumer Rights Protection Committee |
Mr. WANG Lin |
Ms. TAN Lixia, Mr. Marco MUSSITA, Mr. YANG Fengjiang, Ms. LU Lan, Mr. CHEN Hua, Ms. FANG Qiaoling |
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Nomination Committee |
Mr. WONG Tin Yau, Kelvin |
Mr. GUO Shaoquan, Mr. ZHOU Yunjie, Mr. WANG Lin, Ms. DAI Shuping, Mr. Simon CHEUNG, Ms. FANG Qiaoling |
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Remuneration Committee |
Ms. DAI Shuping |
Mr. GUO Shaoquan, Mr. ZHOU Yunjie, Mr. Rosario STRANO, Mr. WONG Tin Yau,Kelvin, Mr. CHEN Hua, Mr. Simon CHEUNG |
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Information Technology Committee |
Mr. Simon CHEUNG |
Mr. GUO Shaoquan, Ms. TAN Lixia, Mr. Marco MUSSITA, Mr. WANG Lin |
Joint Company Secretaries: Ms. LU Lan, Ms. LAI Siu Kuen (FCIS, FCS)
Authorized Representatives: Mr. GUO Shaoquan, Ms. LU Lan
H Share Registrar: Computershare Hong Kong Investor Services Limited
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