Corporate Information
 

Directors
Co-chairman and executive Director:
Mr. Peng Chi

Co-chairman and non-executive Director:
Mr. Yan Zhi

Vice Chairman and Non-executive Director:
Mr. Lei Dechao

Executive Directors:
Mr. Xie Bingmu
Mr. Zhang Jiwei

Independent non-executive Directors:
Mr. Lee Kang Bor, Thomas, LLM, FCCA, FCPA
Dr. Mao Zhenhua
Mr. Wong Wai Keung, Frederick FCA, FCPA

Audit committee members
Mr. Lee Kang Bor, Thomas, LLM, FCCA, FCPA (chairman)
Mr. Lei Dechao
Dr. Mao Zhenhua
Mr. Wong Wai Keung, Frederick FCA, FCPA

Remuneration committee members
Mr. Lee Kang Bor, Thomas, LLM, FCCA, FCPA (chairman)
Mr. Lei Dechao
Dr. Mao Zhenhua
Mr. Wong Wai Keung, Frederick FCA, FCPA

Nomination committee members
Mr. Wong Wai Keung, Frederick FCA, FCPA (chairman)
Mr. Lei Dechao
Mr. Lee Kang Bor, Thomas, LLM, FCCA, FCPA
Dr. Mao Zhenhua

Compliance officer
Mr. Xie Bingmu

Authorised representatives
Mr. Xie Bingmu
Ms. Hui Wai Man, Shirley

Company secretary
Ms. Hui Wai Man, Shirley

Auditor
Grant Thornton Hong Kong Limited
Certified Public Accountants

Legal advisers
Sidley Austin
Maples and Calder

Company website
www.cilgl.com

Principal bankers
Bank of Communications
Hubei Province, Wuhan
Jiangan Branch, PRC

Minsheng Bank
Wuhan Qiaokou Branch, PRC

China Merchants Bank
Wuhan Branch, PRC

Bank of Hankou
Yangluo Branch, PRC

China CITIC Bank International Limited
Hong Kong

Head office
Suite 2101, 21/F., Two Exchange Square
8 Connaught Place
Central, Hong Kong

Principal share registrar and transfer office
SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road
P.O. Box 1586
Grand Cayman
KY1 1110
Cayman Islands

Hong Kong branch share registrar and transfer office
Computershare Hong Kong Investor Services Limited
17M, Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong

Registered office
P.O. Box 309, Ugland House
Grand Cayman, KY1-1104
Cayman Islands

Contact details
Phone : (852) 3158-0603
Fax : (852) 3011-1279
Email : cilgroup@cilgl.com

Stock Code
1719