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    Investor Relations

    Your location:Home>Investor Relations>Company info.

    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
     

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