Shareholder Services

20260423143043239.jpg

CORPORATE INFORMATION



BOARD OF DIRECTORS

Executive Directors
Mr. Pan Longquan (Chairman, Chief Executive Officer)
Ms. Zhang Tong
Mr. Ke Zuqian
Mr. Michael John Clancy

Independent Non-Executive Directors
Dr.  Li Minghui
Mr. Jiang Li
Dr.  Fan Hao

JOINT COMPANY SECRETARIES
Mr. Hu Yian
Ms. Lai Siu Kuen (FCG, HKFCG)

AUTHORIZED REPRESENTATIVES
Ms. Zhang Tong
Mr. Hu Yian		AUDITOR
KPMG
Certified Public Accountants
Public Interest Entity Auditor registered in accordance with
the Accounting and Financial Reporting Council Ordinance
8/F, Prince's Building
10 Chater Road, Central, Hong Kong

LEGAL ADVISOR
Simpson Thacher & Bartlett
35/F ICBC Tower
3 Garden Road, Central, Hong Kong

REGISTERED OFFICE
Unit 04, 22/F, Saxon Tower
7 Cheung Shun Street
Lai Chi Kok,Kowloon,Hong Kong

HEADQUARTERS
No. 99 West Tianyuan Road
Jiangning Economic and Technological Development ZoneNanjing,PRC

SHARE REGISTRAR
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road,Hong Kong


未标题-1.jpg

Investor Inquiries

Email: chervon-ir@cn.chervongroup.com

Tel: +86-25-52101133 - 12046 / 12770