Home
Brand
Brand Introduction
Brand History
Brand news
Image
Fashion Show
Store Display
Promotional Video
About
Franchise Partnership
Join Us
For Suppliers
Contact Us
Investor Relation
Corporate Information
Corporate Governance
Operational Data
Financial Reports
Announcements and Notices
Other Shareholder Information
Monthly Return
Company Presentations
Language
:
闽ICP备11014565号
Corporate Information
List of Directors and Their Roles and Duties
Download
Scroll to Continue
Directors:
Executive Directors
Mr. Wang Liang Xing (Vice chairman and Chief Executive Officer)
Mr. Wang Cong Xing (Vice chairman)
Mr. Pan Rong Bin
Mr. Wang Jun Hong
Mr. Wang Zhi Yong
Non-executive Directors
Mr. Wang Dong Xing (Chairman)
Mr. Cai Rong Hua
Mr. Hu Cheng Chu
Independent Non-executive Directors
Mr. Lai Shixian
Mr. Zhang Shengman
Prof. Liao Jianwen
Prof. Jiang Zhan
Cayman Islands Registered Office:
Cricket Square Hutchins Drive
P.O.Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Share Information:
Hong Kong Stock Exchange Stock Code: 1234
Listing Date: September 25, 2009
Transfer Agent:
SMP Partners (Cayman) Limited
Royal Bank House,
3rd Floor, 24 Shedden Road,
P.O. Box 1586,
Grand Cayman, KY1-1110,
Cayman Islands
Auditor:
KPMG, Certified Public Accountants
China Headquarters:
No.200 Changxing Road,
Jinjiang, Fujian Province, China
Primary Business Location in Hong Kong:
34th Floor, Room 3402, Lippo Center Tower One,
89 Queensway, Hong Kong
Hong Kong Share Registrar:
Computershare Hong Kong Investor Services Limited,
Shops 1712-1716,
17th Floor Hopewell Centre,
183 Queen's Rd E, Wan Chai, Hong Kong
Company Secretary:
Cen Sizong
Investor Relations Contact:
Address: 34th Floor, Room 3402, Lippo Center Tower One, 89 Queensway, Hong Kong
Tel: (852) 2526 6968
Email: ir@lilanz.com.hk