亿电竞

亿电竞
 

Investor relations
 
Company information

Stock code

The Stock Exchange of HongKong Limited: 609

Board of directors

Executive director

Mr. Liu Yang (Chairman)

Mr. Wang Zijiang

Non-executive director

  Hong Liang Liu Sir

Mr. Guo Yucheng

Independent non-executive director

Mr. Gao Baoyu

Mr. Liang Jinyun

Mr. Liu Chenguang

Audit Committee

Mr. Liang Jinyun (Chairman)

Mr. Gao Baoyu

Mr. Liu Chenguang

Remuneration Committee

Mr. Liu Chenguang (Chairman)

Mr. Gao Baoyu

Mr. Liang Jinyun

Mr. Liu Yang

Nomination Committee

Mr. Liu Yang (Chairman)

Mr. Liang Jinyun

Mr. Liu Chenguang

Safety and Environmental Protection Committee

Mr. Liu Yang (Chairman)

Mr. Gao Baoyu

Mr. Li Yuguo

Company secretary

Ms. Liu Weizhen

Independent auditor

Hongkong Lixin de Hao certified public accountants Co., Ltd.

Head office and main business locations in China

Weifang high tech Industrial Development Zone, Weifang, Shandong, China

Main business locations in Hongkong

Room 2204A, 22 floor, Bank of America centre, 12 Cecil Harcourt Road, central, Hongkong.

Registered office

Cricket Square

Hutchins Drive

P. O. Box 2681

Grand Cayman KY1-1111

Cayman Islands

Hongkong stock transfer registry

Computershare Hong Kong Investor Services Limited

Room 1712-1716, hop ho centre, 183 Queen's Road East, Wan Chai, Hongkong

 

 

 
亿电竞 Holdings Limited Copyright (C) 2016 network support China Chemical Network Global chemical network Copyright statement Contact number: 0536-2103200
Record number: Lu ICP 15001174. Public security record No. 37079202000008