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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

  • 2201, Floor 22, South Tower
  • Greenland Center
  • intersection of Yulin North Road and Sports ground 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.Chen Aiguo
Mr.Duan Juwei
Mr.Hu Bing
Independent Non-executive Directors
Mr.Zhu Baoguo
Mr.Xu Ying
Mr.Liu Dianchen

Board Committees

Audit Committee
Mr.Liu Dianchen (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

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