Company info.
East Shenxiang Telecommunication Avenue
Ankang Road
Wuhu
Anhui Province
PRC
Head Office in the PRC
12/F Wanjiang Fortune Plaza A2
88 Ruixiang Avenue, Jiujiang District
Wuhu
Anhui Province
PRC
Principal Place of Business in Hong Kong
18/F, Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong
Company website
http://www.millertalk.com/
(This website and the information contained on this website do not form part of this prospectus)
Joint Company Secretaries
Chu Yunqing (褚雲青)
Leung Wing Han, Sharon (梁穎嫻)
A senior member of the HKICS, the Institute of Chartered Secretaries and Administrators in the United Kingdom and the Association of Chartered Certified Accountants in the United Kingdom and a member of Hong Kong Institute of Certified Public Accountants
Authorized Representatives
Wang Shirong (王師榮)
Chu Yunqing (褚雲青)
Head Office in the PRC
12/F, Wanjiang Fortune Plaza A2, 88 Ruixiang Avenue, Jiujiang District, Wuhu, Anhui Province,PRC
Principal place of business in Hong Kong
18/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong
Registered office
East Shenxiang Telecommunication Avenue, Ankang Road,Wuhu, Anhui Province, PRC
Joint Company Secretary
Mr. Chu Yunqing
Ms. Leung Wing Han, Sharon
Authorised representatives
Mr. Wang Shirong
Mr. Chu Yunqing
Audit committee
Mr. Zhou Xuemin (Chairman)
Mr. Li Congshan
Mr. Ni Jianxiang
Mr. Sung Lee Kwok
Mr. Han Wenliang
Nomination committee
Mr. Wang Shirong (Chairman)
Mr. Wang Guisheng
Mr. Sung Lee Kwok
Mr. Zhou Xuemin
Mr. Han Wenliang
Remuneration committee
Mr. Zhou Xuemin (Chairman)
Mr. Wang Shirong
Mr. Wang Guisheng
Mr. Sung Lee Kwok
Mr. Han Wenliang
Strategic Committee
Mr. Wang Shirong (Chairman)
Mr. Wang Guisheng
Mr. Zhou Biren
Mr. Li Congshan
Related Party Transaction Control Committee
Mr. Sung Lee Kwok (Chairman)
Mr. Zhou Xuemin
Mr. Ni Jianxiang
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Compliance adviser
Anglo Chinese Corporate Finance, Limited
Principal bankers
Industrial and Commercial Bank of China Limited, Chery
Subbranch
Huishang Bank, Wuhu Tianmen Mountain Subbranch
Postal Savings Bank of China Co., Ltd., Wuhu Branch
