INVESTOR RELATIONS

Corporate Information

Registered office

89 Nexus Way
Camana Bay
Grand Cayman
Cayman Islands
KY1-9009

Corporate headquarters

Shop 8, Jingyuan Art Center Guangqulu No. 3
Chaoyang District
Beijing
PRC

Principal place of business in Hong Kong

5/F, Manulife Field
348 Kwun Tong
Kowloon
　

Joint Company secretaries

Li Yao (李堯)
Chan Sau Ling (陳秀玲)
　
　
　

Authorized representatives

Wang Lei (汪磊)
Chan Sau Ling (陳秀玲)
　
　
　

Audit Committee

Wang Beili (王蓓莉) (Chairlady)
Jiang Yi (江一)
Tan Deqing (譚德慶)
　
　

Remuneration Committee

Tan Deqing (譚德慶) (Chairman)
Wang Lei (汪磊)
Wang Beili (王蓓莉)
　
　

Nomination Committee

Tan Deqing (譚德慶) (Chairman)
Wang Beili (王蓓莉)
Jiang Yi (江一)
　
　

Announcements and Circulars

Circulars – [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents] – PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

2024年4月29日
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Board of Directors

Executive Directors

Wang Lei (汪磊)、Li Yanhao (李艷浩)、Xu Bing (徐冰)、Li Yao (李堯)

Independent Non-executive Directors

Jiang Yi (江一)、Tan Deqing (譚德慶)、Wang Beili (王蓓莉)

Contact Us

Address

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Address 39.893596, 116.511405 FlowingCloud

Tel：yao.li@flowingcloud.com

Email：yao.li@flowingcloud.com

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