Investor Relations
Corporate Information

  • Board of Directors
  • Executive Directors
  • Mr. Shi Nanlu (Chief Executive Officer)
  • Mr. Liu Bo (Vice President)
  • Ms. Tang Yiyan (Vice President)

  • Non-executive Director
  • Mr. Shi Kancheng (alias Shi Zhongan) (Chairperson)
  • Mr. Tang Min (Vice Chairperson)

  • Independent Non-executive Directors
  • Mr. Ng Sze Yuen, Terry (Vice Chairperson)
  • Mr. Xu Chengfa
  • Mr. Yim Chun Leung

  • Audit Committee
  • Mr. Ng Sze Yuen, Terry (Chairperson)
  • Mr. Xu Chengfa
  • Mr. Yim Chun Leung

  • Terms of Reference

  • Remuneration Committee
  • Mr. Xu Chengfa (Chairperson)
  • Ms. Tang Yiyan
  • Mr. Yim Chun Leung

  • Terms of Reference

  • Nomination Committee
  • Mr. Xu Chengfa (Chairperson)
  • Mr. Shi Nanlu
  • Mr. Yim Chun Leung

  • Terms of Reference

  • Corporate Governance Committee
  • Mr. Shi Nanlu (Chairperson)
  • Mr. Ng Sze Yuen, Terry
  • Mr. Yim Chun Leung

  • Terms of Reference

  • Authorised Representatives
    (for the Purpose of the Listing Rules)
  • Mr. Liu Bo (Director)
  • Mr. Chong Yuk Fai (Company Secretary)

  • Authorised Representative
    (for the Purpose of the Companies Ordinance)
  • Mr. Chong Yuk Fai

  • Legal Advisers as to Hong Kong Laws
  • Derek Tsang Law Office

  • Auditors
  • Ernst & Young

  • Registered Office
  • Cricket Square, Hutchins Drive
    PO Box 2681
    Grand Cayman, KY1-1111
    Cayman Islands

  • Head Office in the PRC
  • 5th Floor
    Building 6, Xinhang Business Center, Long Zhang Road
    Xihu District, Hangzhou, Zhejiang Province, PRC
    Telephone : (86 571) 8373 7878
    Facsimile : (86 571) 8281 2232

  • Principal Place of Business in Hong Kong
  • Room 4010, 40th Floor
    China Resources Building, 26 Harbour Road
    Wanchai, Hong Kong
  • Telephone : (852) 2877 6991
  • Facsimile : (852) 2877 6990
  • Website : www.chinanewcity.com.cn

  • 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
  • Tricor Investor Services Limited
    Level 54, Hopewell Centre
    183 Queen's Road East, Hong Kong

  • Share Listing
  • The Stock Exchange of Hong Kong Limited
    Stock Code: 1321