Registered office

P.O. Box 10008, Willow House, Cricket Square 

Grand Cayman KY1-1001, Cayman Islands

Headquarters and principal place of business in Hong Kong

Room 401–402, 4/F, Westlands Centre,20 Westlands 

Road, Quarry Bay, Hong Kong

Authorised representatives

Mr. Shie Tak Chung
Mr. Wong Kin Tak

Company secretary

Mr. Wong Kin Tak

Auditor

HLB Hodgson Impey Cheng Limited

Legal adviser

Loeb & Loeb LLP

Principal share registrar and transfer office

Tricor Services (Cayman Islands) Limited 

P.O. Box 10008, Willow House, Cricket Square 

Grand Cayman KY1-1001, Cayman Islands 

Hong Kong branch share registrar and transfer office

Tricor Abacus Limited

Level 54, Hopewell Centre 183 Queen’s Road 

East Hong Kong

Company’s website

www.jiande-intl.com

Audit committee 

Mr. Zhang Senquan（Committee chairman）
Mr. Ma Sai Yam
Mr. Yang Quan

Nomination committee

Mr. Shie Tak Chung（Committee chairman）
Mr. Zhang Senquan
Mr. Ma Sai Yam

Remuneration committee

Mr. Ma Sai Yam（Committee chairman）
Mr. Shie Tak Chung
Mr. Zhang Senquan