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Company Name
English:Central China New Life Limited
Chinese:建業(yè)新生活有限公司
Company Secretary
Mr. Tam Kok Ching
Company Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business and Headquarters in China
Room411,Block 2
JJianye Offce Building Nongye East Road
Zhengzhou City Henan Province
the PRC
Principal Place of Business in Hong Kong
Room A122B, 16/F
Tower 5, The Gateway
Harbour City
Tsim Sha Tsui, Kowloon, HK
Board of Directors
Executive Directors
Mr. Wang Jun (Chairman of the Board of Directors)
Ms. Dai JiLing(Chief Executive Officer of the Board of Directors)
Non-executive Directors
Independent Non-executive Directors
Mr. Leong Chong
Ms. Luo Laura Ying
Ms. Xin Zhu
Board Committees
Audit Committee
Ms. Xin Zhu (Chairman)
Mr. Leong Chong
Ms. Luo Laura Ying
Remuneration Committee
Ms. Luo Laura Ying (Chairman)
Mr. Leong Chong
Mr. Wang Jun
Nomination Committee
Mr. Wang Jun (Chairman)
Mr. Leong Chong
Ms. Xin Zhu
Principal Share Registrar and Transfer Office in the Cayman Islands
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
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