THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Registered Office No. 235 Song Shan North Road Longhu District, Shantou City Guangdong Province PRC
Headquarters in China No. 235 Song Shan North Road Longhu District, Shantou city Guangdong Province PRC
Principal Place of Business in 18/F, Tesbury Centre Hong Kong 28 Queen’s Road East Wanchai Hong Kong
Company Website www.chmyy.com (The contents of the website do not form part of this document)
Joint Company Secretaries Lin Zhixiong (林志雄) Room 1610 Block 2, Xiangyuchuntian Taishan Road Longhu District, Shantou City PRC
Ng Wing Shan (吳詠珊) (FCIS, FCS) 18/F Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong
Authorised Representatives Zheng Yuyan (鄭玉燕) No. 65 Foshan North Road Chancheng District, Foshan City Guangdong Province PRC
Ng Wing Shan (吳詠珊) (FCIS, FCS) 18/F Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong
-67- THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Audit Committee Wan Chi Wai Anthony (尹智偉) (Chairman) Zhou Tao (周濤) Guan Jian (關鍵)
Nomination Committee Yao Chuanglong (姚創龍) (Chairman) Zhou Tao (周濤) Guan Jian (關鍵)
Remuneration Committee Zhou Tao (周濤) (Chairman) Wan Chi Wai Anthony (尹智偉) You Zeyan (游澤燕)
Risk Management Committee Yao Chuanglong (姚創龍) (Chairman) Lin Zhixiong (林志雄) Wan Chi Wai Anthony (尹智偉)
Principal Banks China Guangfa Bank Co., Ltd. (Shantou Branch) Floor 1–4, Galaxy Tower Jinhuan South Road, Shantou City Guangdong Province PRC
Industrial and Commercial Bank of China Limited (Shantou Branch) No. 1 Yingbin Road Longhu District, Shantou City Guangdong Province PRC
H Share Registrar [REDACTED]
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