EXECUTIVE DIRECTORS

Mr. Wang Hung, Roger

Ms. Wang Janice S. Y.

Mr. Hans Hendrik Marie Diederen

 

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Wong Chi Keung

Mr. Lay Danny J

Mr. Lo Ching Yan

 

REGISTERED OFFICE

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

Cayman Islands

 

PRINCIPAL PLACE OF BUSINESS IN THE PRC

8th Floor, Tower A, Golden Eagle Center 89 Hanzhong Road

Nanjing, the PRC

 

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 1206, 12th Floor, Tower 2, Lippo Centre 89 Queensway

Hong Kong

 

WEBSITE

http://www.geretail.com

 

COMPANY SECRETARY

Ms. Tai Ping, Patricia FCPA, FCPA (Aust)

 

AUTHORISED REPRESENTATIVES

Mr. Wang Hung, Roger

Ms. Tai Ping, Patricia FCPA, FCPA (Aust)

 

AUDIT COMMITTEE

Mr. Wong Chi Keung (Chairman)

Mr. Lay Danny J

Mr. Lo Ching Yan

 

REMUNERATION COMMITTEE

Mr. Lay Danny J (Chairman)

Mr. Wang Hung, Roger

Mr. Wong Chi Keung

NOMINATION COMMITTEE

Mr. Wang Hung, Roger (Chairman)

Mr. Wong Chi Keung

Mr. Lay Danny J

 

STOCK CODE

3308

 

PRINCIPAL BANKERS IN THE PRC

Agricultural Bank of China

Bank of China

Bank of Communications

Bank of Jiangsu

Bank of Nanjing

Bank of Ningbo

Bank of Shanghai

China Construction Bank

China Merchants Bank

China Minsheng Bank

Industrial and Commercial Bank of China

Industrial Bank

Shanghai Pudong Development Bank

 

PRINCIPAL BANKERS IN HONG KONG

Bank of Communications

Bank of Jiangsu

Bank of Shanghai

China Everbright Bank

China Merchants Bank

China Minsheng Bank

East West Bank

Hang Seng Bank

Hongkong and Shanghai Banking Corporation

Industrial Bank

Shanghai Pudong Development Bank

Taipei Fubon Commercial Bank

The Bank of East Asia

 

AUDITOR

Deloitte Touche Tohmatsu 35th Floor, One Pacific Place 88 Queensway, Hong Kong

 

HONG KONG LEGAL ADVISORS

Raymond Siu & Lawyers

Unit 1802, 18th Floor, Ruttonjee House 11 Duddell Street

Central, Hong Kong

 

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House

24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands

 

HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (BRANCH REGISTRAR)

Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre

183 Queens Road East, Wanchai

Hong Kong

 


安徽快三开奖结果50期 頁面生成耗時:00:00:00.08