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    企業情報

    企業情報

    Board of Directors Executive Directors

    Mr. Ma Xiaoming

    Mr. Meng Jun

    Mr. Zhang Yumin

    Mr. Liu Jun

    Mr. He Xiaolu

    Mr. Jiang Wei

    Board of Directors Independent Non-Executive Directors

    Mr. Tang Chi Wei

    Mr. Gan Weimin

    Prof. Cao Lixin

    Company Secretary

    Mr. Au Wai Keung, FCPA

    Principal Place of Business in Hong Kong

    Unit 1503, 15/F, Midas Plaza

    1 Tai Yau Street, San Po Kong

    Kowloon

    Hong Kong

    Hong Kong Share Registrar

    Computershare HongKong Investor Services Limited

    Shops 1712-1716, 17th Floor

    Hopewell Centre

    183 Queen's Road East

    Wanchai

    Hong Kong

    Principal Share Registrar

    Conyers Trust Company (Cayman) Limited
    Cricket Square, Hutchins Drive
    P.O. Box 2681, Grand Cayman
    KY1-1111
    Cayman Islands

    Legal Advisor

    Chiu & Partners

    40/F, Jardine House

    1 Connaught Place

    Central, Hong Kong

    Auditor

    Ernst & Young

    Certified Public Accountants

    22/F, CITIC Tower
    1 Tim Mei Avenue
    Central, Hong Kong

    Website

    http://www.xinpoint.com

    Investor and Media Relations

    Xin Point IR Team

    Keen Point Industrial Park, Xikeng, ZhongKai District

    HuiZhou, Guangdong, CHINA

    Ticker Symbol

    Listed on The Stock Exchange of Hong Kong

    Limited under the share ticker number 1571

    Registered Office

    Cricket Square
    Hutchins Drive
    P.O. Box 2681
    Grand Cayman KY1-1111
    Cayman Islands

    Huizhou Keen Point Precision Plastic Co., Ltd.