Company Name

  • English:Central China New Life Limited
  • Chinese:建業新生活有限公司

Company Secretary

  • Mr. Wan Shun Man

Company Registered Office

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

Principal Place of Business and Headquarters in China

  • Unit 1905, PICC Plaza
  • No. 24 Shangwu Waihuan Road, Zhengdong New District
  • Zhengzhou, Henan Province
  • PRC

Principal Place of Business in Hong Kong

  • Room 7706, 77/F
  • International Commerce Center
  • No. 1 Austin Road West
  • Kowloon
  • Hong Kong
Board of Directors
Executive Directors
Mr. Wang Jun (Chairman of the Board and Chief Executive Officer)
Mr. Wang Qian
Non-executive Directors
Ms. Min Huidong
Ms. Wu Lam Li
Independent Non-executive Directors
Mr. Leong Chong
Ms. Luo Laura Ying
Ms. Xin Zhu
Board Committees
Audit Committee
Ms. Xin Zhu (Chairman)
Mr. Leong Chong
Ms. Luo Laura Ying
Remuneration Committee
Ms. Luo Laura Ying (Chairman)
Mr. Leong Chong
Mr. Wang Jun
Nomination Committee
Mr. Wang Jun (Chairman)
Mr. Leong Chong
Ms. Xin Zhu

Principal Share Registrar and Transfer Office in the Cayman Islands

  • 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