Corporate Information
 

Directors
Executive Directors:
Mr. Li Xiaoming (chairman)
Mr. Qiao Yun

Non-executive Directors:
Ms. Zhou Wei
Mr. Xu Aoling

Independent non-executive Directors:
Mr. Chau Kwok Keung
Mr. Fu Xinping
Dr. Mao Zhenhua

Audit committee members
Mr. Chau Kwok Keung (chairman)
Mr. Xu Aoling
Mr. Fu Xinping
Dr. Mao Zhenhua

Remuneration committee members
Mr. Chau Kwok Keung (chairman)
Ms. Zhou Wei
Mr. Fu Xinping
Dr. Mao Zhenhua

Nomination committee members
Mr. Li Xiaoming (chairman)
Mr. Chau Kwok Keung
Mr. Fu Xinping
Dr. Mao Zhenhua

Compliance officer
Mr. Li Xiaoming

Authorised representatives
Mr. Li Xiaoming
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
Suntera (Cayman) Limited
Suite 3204, Unit 2A,
Block 3, Building D,
P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
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

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