Chinese
pointer image

Stock Quote

pointer image Corporate Communication
pointer image Press Release
pointer image Corporate Information
pointer image Corporate Governance
pointer image Financial Reports
pointer image Replacement of Lost Share Certificates Notification
pointer image IR Contact
 

Corporate Information

BOARD OF DIRECTORS
Mr. HAN Xiaosheng
   Chairman
Mr. ZHANG Bo
   Deputy Chairman
Mr. ZHANG Xifang
Mr. LIU Hongwei
Mr. LAM Kin Hing, Kenneth
Mr. Bernard POULIOT^
Mr. LIU Bing^
Mr. FENG Henian^
Mr. ZHAO Xiaoxia^
Mr. LO Wa Kei, Roy
Mr. KONG Aiguo
Mr. HE Xuehui
Mr. HUANG Yajun


^ Non-Executive Director
# Independent Non-executive Director

AUDIT COMMITTEE

Chairman:

Mr. LO Wa Kei, Roy

Members:

Mr. KONG Aiguo

Mr. HE Xuehui

Mr. HUANG Yajun

REMUNERATION COMMITTEE

Chairman:

Mr. KONG Aiguo

Members:

Mr. HE Xuehui

Mr. HUANG Yajun

COMPANY SECRETARY
Ms. Hortense Cheung Ho Sze

Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF
  BUSINESS IN HONG KONG

18th and 19th Floors
China Building
29 Queen's Road Central
Hong Kong

AUDITOR
BDO Limited
   Certified Public Accountants

HONG KONG LEGAL ADVISER
Charltons
Howse Williams Bowers

BERMUDA LEGAL ADVISER
Conyers Dill & Pearman

PRINCIPAL SHARE REGISTRAR AND
  TRANSFER OFFICE

Codan Services Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

HONG KONG BRANCH SHARE REGISTRAR
  AND TRANSFER OFFICE

Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong

PRINCIPAL BANKERS
The Bank of East Asia, Limited
China CITIC Bank International Limited
Dah Sing Bank, Limited
Shanghai Commercial Bank Limited
Standard Chartered Bank (Hong Kong) Limited

STOCK CODE
00952

WEBSITES OF OCEANWIDE FINANCIAL
www.oceanwidefinancial.com

INVESTOR RELATIONS
Oceanwide Investor Relations
Tel : (852) 2217-2888
Fax : (852) 3905-8732
Email : ir@oceanwidefinancial.com