Company Name

  • English：Central China New友錢 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 Bus師笑iness and Headquarters亮技 in China

  • Room411,Block 2
  • JJianye Offce Building Nongye East電電 Road
  • Zhengzhou City Henan Province
  • the PRC

Principal Place of Business in Hong 事長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南歌 Board of Directors)
Mr. Shi Shu Shan(Chief Executive Offi畫媽cer of the Board of Directors)
Non-executive Directors
Ms. Li Lin
Ms. Dai JiLing
Independent Non-executive Di也要rectors
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 Committ農哥ee
Ms. Luo Laura Ying (Chairman)
Mr. Leong Chong
Mr. Wang Jun
Nomination Committee
Mr. Wang Jun (Chairma愛時n)
Mr. Leong Chong
Ms. Xin Zhu

Principal Share Registrar and Transfe電煙r Office in the Cayman Isl懂答ands

  • Conyers Trust Company (Cayma答村n) Limited
  • Cricket Square
  • Hutchins Drive
  • P.O. Box 2681
  • Grand Cayman KY1-111志就1
  • Cayman Islands

Hong Kong Share Registrar

  • Computershare Hong Kong Investor Se會照rvices Limited
  • Shops 1712-1716
  • 17th Floor, Hopewell Cent物藍re
  • 183 Queen's Road East
  • Wanchai, Hong Kong