GEM Stock Code:
  • 8111
Registered office:
  • Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111, Cayman Islands.

Head office and principal place of business in Hong Kong:

  • Room 1801, 18th Floor, Kai Tak Commercial Building, 317 & 319 Des Voeux Road Central, Hong Kong.

Company website:

  • www.chinatechsolar.com

Executive directors:

  • Mr. Chiu Tung Ping (Chairman)
  • Ms. Yuen Hing Lan
  • Mr. Hou Hsiao Bing
  • Ms. Hu Xin

Chief executive officer

  • Mr. Chiu Tung Ping

Independent non-executive directors:

  • Ms. Ma Xingqin
  • Mr. Meng Xianglin
  • Mr. Dong Guangwu

Members of audit committee:

  • Ms. Ma Xingqin (Chairman of audit committee)
  • Mr. Meng Xianglin
  • Mr. Dong Guangwu

Members of remuneration committee:

  • Ms. Ma Xingqin (Chairman of remuneration committee)
  • Mr. Meng Xianglin
  • Mr. Dong Guangwu

Members of nomination committee:

  • Ms. Ma Xingqin (Chairman of nomination committee)
  • Mr. Meng Xianglin
  • Mr. Dong Guangwu

Members of corporate governance committee:

  • Mr. Chiu Tung Ping (Chairman of corporate governance committee)
  • Ms. Yuen Hing Lan
  • Mr. Hou Hsiao Bing
  • Ms. Hu Xin

Auditors

  • Sky Base Partners CPA Limited

Company secretary:

  • Ms. Chan Mi Ling, Anita FCCA, CPA, FCA

Authorised representatives:

  • Ms. Hu Xin
  • Ms. Chan Mi Ling, Anita
    FCCA, CPA, FCA

Compliance officer:

  • Ms. Hu Xin

Principal share registrar and transfer office:

  • Royal Bank of Canada Trust Company (Cayman) Limited
  • 4th Floor, Royal Bank House
  • 24 Shedden Road, George Town
  • Grand Cayman KY1-1110
  • Cayman Islands

Hong Kong branch share registrar and transfer office:

  • Computershare Hong Kong Investor Services Limited
  • 1712-1716, 17th Floor
  • Hopewell Centre
  • 183 Queen’s Road East
  • Wanchai
  • Hong Kong