Executive Directors Suxin Zhang (Chairman)
Junjun Tang (President)
Non-Executive Directors Yang Du
Takayuki Morita
Jing Wang
Jun Ye
Independent Non-Executive Directors Stephen Tso Tung Chang
Kwai Huen Wong, JP
Long Fei Ye
Company Secretary Sui Har Lee
Authorized Representatives Junjun Tang
Sui Har Lee
Audit Committee Stephen Tso Tung Chang (Chairman)
Long Fei Ye
Jun Ye
Remuneration Committee Kwai Huen Wong, JP (Chairman)
Long Fei Ye
Jing Wang
Nomination Committee Suxin Zhang (Chairman)
Kwai Huen Wong, JP
Long Fei Ye
Website www.huahonggrace.com
Auditor Ernst & Young
Certified Public Accountants
22nd Floor, CITIC Tower
1 Tim Mei Avenue, Central
Hong Kong
Legal Advisor Herbert Smith Freehills
23/F, Gloucester Tower
15 Queen’s Road Central
Hong Kong
Principal Banks China Construction Bank Shanghai Branch
No. 900, Lujiazui Ring Road
Pudong New Area
Shanghai, PRC

China Development Bank Shanghai Branch
No. 68, Puming Road
Shanghai, PRC

China Construction Bank Corporation Hong Kong Branch
28/F, CCB Tower, 3 Connaught Road, Central
Hong Kong

Bank of Communications Co., Ltd. Hong Kong Branch
20 Pedder Street, Central
Hong Kong

China Development Bank Jiangsu Branch
No. 232, Middle Jiangdong Road
Nanjing, Jiangsu, PRC

Agricultural Bank of China Wuxi Xinwu Subbranch
No. 26, Hefeng Road
Xinwu District
Wuxi, Jiangsu, PRC

China Construction Bank Corporation Wuxi High-Tech Industrial Development Zone Subbranch
No. 26, Hefeng Road
Xinwu District
Wuxi, Jiangsu, PRC

China CITIC Bank Corporation Wuxi New District Subbranch
No. 26, Hefeng Road
Xinwu District
Wuxi, Jiangsu, PRC
Share Registrar Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
Registered Office Room 2212, Bank of America Tower
12 Harcourt Road, Central
Hong Kong
Principal Place of Business 288 Halei Road
Zhangjiang Hi-Tech Park
Shanghai 201203, PRC

No. 30, Xinzhou Road
Xinwu District
Wuxi, Jiangsu, PRC
Postcode: 214000
Stock Code 1347