Headquarters and principal place of business in the PRC
No. 336 4th Shenzhou Road
Aerospace Industrial Base
Chang'an District
Xi'an
Shaanxi Province, PRC
Aerospace Industrial Base
Chang'an District
Xi'an
Shaanxi Province, PRC
Registered Office
47 Esplanade
St Helier
Jersey JE1 0BD
St Helier
Jersey JE1 0BD
Principal Place of Business in Hong Kong
Unit 402A - 403A, 4/F
Empire Centre
68 Mody Road
Tsim Sha Tsui
Hong Kong
Empire Centre
68 Mody Road
Tsim Sha Tsui
Hong Kong
Company's Website
Company Secretary
Mr. Chan King Sau HKICPA
Authorised Representatives
Mr. Chan King Sau
Members of the Audit Committee
Mr. Lee Kong Wai Conway (Chairman)
Mr. Tam King Ching Kenny
Mr. Zhu Dong
Mr. Feng Tao
Mr. Tam King Ching Kenny
Mr. Zhu Dong
Mr. Feng Tao
Members of the Remuneration Committee
Mr. Tam King Ching Kenny (Chairman)
Mr. Zhang Jimin
Mr. Lee Kong Wai Conway
Mr. Zhu Dong
Mr. Zhang Jimin
Mr. Lee Kong Wai Conway
Mr. Zhu Dong
Members of the Nomination Committee
Mr. Zhang Jimin (Chairman)
Mr. Lee Kong Wai Conway
Mr. Tam King Ching Kenny
Mr. Lee Kong Wai Conway
Mr. Tam King Ching Kenny
Jersey Principal Share Registrar and Transfer Office
Computershare Investor Services (Channel Islands) Limited
Ordinance House
31 Pier Road
St Helier
Jersey JE4 8PW
Ordinance House
31 Pier Road
St Helier
Jersey JE4 8PW
Hong Kong Share Registrar
Computershare Hong Kong Investor
Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
Principal Bankers
Agricultural Bank of China
Pucheng Sub-branch
No. 43 Yan'an Road
Pucheng, Weinan
Shaanxi Province, PRC
Bank of China
Pucheng Sub-branch
No. 44 Yan'an Road West
Pucheng, Weinan
Shaanxi Province, PRC