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闽ICP备11014565号
Corporate Information
List of Directors and Their Roles and Duties
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Directors：
Executive Directors
Mr. Wang Liang Xing (Vice chairman and Chief Executive Officer)
Mr. Wang Cong Xing (Vice chairman)
Mr. Pan Rong Bin
Mr. Wang Jun Hong
Mr. Wang Zhi Yong


Non-executive Directors
Mr. Wang Dong Xing (Chairman)
Mr. Cai Rong Hua
Mr. Hu Cheng Chu


Independent Non-executive Directors
Mr. Lai Shixian
Mr. Zhang Shengman
Prof. Liao Jianwen
Prof. Jiang Zhan
Cayman Islands Registered Office：
Cricket Square Hutchins Drive
P.O.Box 2681
Grand Cayman， KY1-1111
Cayman Islands
Share Information:
Hong Kong Stock Exchange Stock Code: 1234
Listing Date: September 25, 2009
Transfer Agent:
SMP Partners (Cayman) Limited
Royal Bank House,
3rd Floor, 24 Shedden Road,
P.O. Box 1586,
Grand Cayman, KY1-1110,
Cayman Islands
Auditor：
KPMG, Certified Public Accountants
China Headquarters:
No.200 Changxing Road,
Jinjiang, Fujian Province, China
Primary Business Location in Hong Kong:
34th Floor, Room 3402, Lippo Center Tower One,
89 Queensway, Hong Kong
Hong Kong Share Registrar:
Computershare Hong Kong Investor Services Limited,
Shops 1712-1716,
17th Floor Hopewell Centre,
183 Queen's Rd E, Wan Chai, Hong Kong
Company Secretary：
Cen Sizong
Investor Relations Contact:
Address: 34th Floor, Room 3402, Lippo Center Tower One, 89 Queensway, Hong Kong
Tel: (852) 2526 6968
Email: ir@lilanz.com.hk
kaiyun开云官方网站-开云kaiyun（中国）