Executive DirectorsMadam Wu Yajun (Chairperson)
Mr. Shao Mingxiao (Vice Chairperson)
Mr. Chen Xuping (Chief Executive Officer)
Mr. Zhao Yi (Chief Financial Officer)
Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Mr. Zeng Ming
Audit CommitteeMr. Chan Chi On, Derek (Chairperson)
Mr. Frederick Peter Churchouse
Mr. Xiang Bing
Remuneration CommitteeMr. Zeng Ming (Chairperson)
Madam Wu Yajun
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Nomination CommitteeMadam Wu Yajun (Chairperson)
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Environment, Social and Governance CommitteeMr. Chan Chi On, Derek (Chairperson)
Madam Wu Yajun
Mr. Frederick Peter Churchouse
Mr. Xiang Bing
Investment CommitteeMadam Wu Yajun
Mr. Shao Mingxiao
Mr. Zhao Yi
Mr. Chen Xuping
Mr. Su Xizhen
Mr. Chang Keyi
Company SecretaryMs. Zhang Lei
Authorized RepresentativesMadam Wu Yajun
Mr. Zhao Yi
AuditorDeloitte Touche Tohmatsu
35th Floor𝓰, One Pacific Place, 88 Queensway, Hong Kong, China
Registered OfficeCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, K🌺Y1-1111, Cayman Islands
Principle Place of Business and Address of Headquarters in the PRCBeijing Longfor Blue Engine Industrial Park Buildi♎ng 6 No. 8 Beiyuan Street Chaoyang District Beijing
Principal Place of Business in Hong Kong ,China15/F, 1 Du🎉ddell Street, Central, Hong Kong, C𒁃hina
China Hong Kong Share RegistrarTricor Investor Services Limited
Leve൩l 54, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, China
Website Addresszzsanjin.com.cn
