Room 4309, Lippo Centre, Tower 1, No.89 Queensway, Admiralty, Hong Kong
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019 Annual Report
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Mr. LUO Shi (羅實)
Mr. Luo is the founder of our Group and was appointed as a director of our Company on January 24, 2017 and designated and appointed as the chairman of the Board an executive Director of our Company on January 31, 2018.
Ms. YANG Zhaotao (楊昭濤)
Ms. Yang has been an executive Director since January 31, 2018 and deputy general principal of the Group and principal of Chengdu District since January 1, 2014.
Mr. WANG Rui (王銳)
Mr. Wang has been our chief financial officer since March 1, 2015 and anexecutive Director and a joint company secretary since January 31, 2018.