投资者关系
INVESTOR RELATIONS

Company Name

  • 英文:CENTRAL CHINA MANAGEMENT COMPANY LIMITED
  • 中文:中原建业有限公司

Company Secretary

  • Ms. Ho Wing Nga(FCIS FCS)

Registered Office in the Cayman Islands

  • Cricket Square
  • Hutchins Drive
  • P.O.Box 2681
  • Grand Cayman KY1-1111
  • Cayman Islands

Principal Place of Business and Headquarters in China

  • Room 212, 313, Block C
  • Jianye Office Building
  • Nongye East Road
  • Zhengzhou City, Henan Province
  • PRC

Principal Place of Business in Hong Kong

  • Room 7701A, 77/F
  • International Commerce Center
  • No.1 Austin Road West
  • Kowloon
  • Hong Kong

Board of Directors

Chairman and Non-executive Director
Mr.Wu Po Sum
Executive Directors
Mr.Hu Bing
Mr.Ma Xiaoteng
Non-executive Directors
Ms.Wu Wallis (alias Li Hua)
Independent Non-executive Directors
Mr.Zhu Baoguo
Mr.Xu Ying
Mr.Siu Chi Hung

Board Committees

Audit Committee
Mr.Siu Chi Hung (chairman)
Mr.Zhu Baoguo
Mr.Xu Ying
Remuneration Committee
Mr.Zhu Baoguo (chairman)
Mr.Wu Po Sum
Mr.Xu Ying
Nomination Committee
Mr.Wu Po Sum (chairman)
Mr.Zhu Baoguo
Mr.Xu Ying

Principal Share Registrar and Transfer Office in the Cayman

  • Conyers Trust Company (Cayman) Limited
  • Cricket Square
  • Hutchins Drive
  • P.O.Box 2681
  • Grand Cayman KY1-1111
  • Cayman Islands

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