Investor Relation
Corporate Information

Stock Code

大旺娱乐  The Stock Exchang of Hong Kong Limited: 609

大旺娱乐Board of Directors

  Executive Directors

  Mr. Liu Yang (Chairman)

大旺娱乐  Mr. Wang Zijiang

  Non-Executive Directors

  Mr. Liu Hongliang

  Mr. Guo Yucheng

  Independent Non-Executive Directors

大旺娱乐  Mr. Gao Baoyu

大旺娱乐  Mr. Leung Kam Wan

大旺娱乐  Mr. Liu Chenguang

Audit Committee

  Mr. Leung Kam Wan (Chairman)

  Mr. Gao Baoyu

  Mr. Liu Chenguang

Remuneration Committee

  Mr. Liu Chenguang (Chairman)

  Mr. Gao Baoyu

  Mr. Leung Kam Wan

  Mr. Liu Yang

大旺娱乐Nomination Committee

  Mr. Liu Yang (Chairman)

大旺娱乐  Mr. Leung Kam Wang

  Mr. Liu Chengguang

大旺娱乐Safety and Environmental Protection Committee

大旺娱乐  Mr. Liu Yang (Chairman)

大旺娱乐 Mr. Gao Baoyu

  Mr. Li Yuguo

Company Secretary

  Ms. Lau Wai Chun

Independent Auditor

  BDO Limited

Head Office and Principal Place of Business in China

  Weifang High Tech Industry Development Zone

  Weifang City  Shandong Province  The PRC

大旺娱乐Principal Place of Business in Hong Kong

  Room 2204A on the 22nd Floor

  Bank of America Tower

  12 Harcourt Road Central

  Hong Kong

Registered Office

  Cricket Square

大旺娱乐  Hutchins Drive

  P. O. Box 2681

  Grand Cayman KY1-1111

大旺娱乐  Cayman Islands

大旺娱乐Hong Kong Share Registrar and Transfer Office

大旺娱乐  Computershare Hong Kong Investor Services Limited

  Shops 1712-1716 on the 17th Floor

  Hopewell Centre 183 Queen’s Road

大旺娱乐  Wan Chai

  Hong Kong

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