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Registered office

Intertrust Corporate Services (Cayman) Limited

190 Elgin Avenue

George Town

Grand Cayman KY1-9007

Cayman Islands


Headquarters in the PRC

6th Floor and Unit A of 5th Floor

Baolin International Gold Jewelry Trade Center

2nd Building, 3 Shuitian Second Street, Shuibei First

Avenue, Cuizhu Block, Luohu District

Shenzhen, Guangdong Province the PRC


Principal place of business 

in Hong Kong

Rm 1417, China Merchants Tower

Shun Tak Centre

168-200 Connaught Road Central

Sheung Wan

Hong Kong


Company's website

www.csmall.com


Joint Company secretary

Ms. Chan Sau   Ling


Audit committee

Mr. FU Lui (府磊) (Chairman)

Mr. HU Qilin

Mr. ZHANG Zuhui (张祖辉)


Remuneration committee

 

Mr. ZHANG Zuhui (张祖辉) (Chairman)

Mr. FU Lui (府磊)

Mr. HU Qilin


Nomination committee

Mr. CHEN He (陈和) (Chairman)

Mr. FU Lui (府磊)

Mr. ZHANG Zuhui (张祖辉)


Cayman Islands Principal Share

Registrar and Transfer Agent

Intertrust Corporate Services (Cayman) Limited

190 Elgin Avenue

George Town

Grand Cayman KY1-9007

Cayman Islands


Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited

Shops 1712-1716, 17/F

Hopewell Centre

183 Queen’s Road East

Wanchai

Hong Kong


Principal bankers

China Merchants Bank Co., Ltd. (招商银行股份有限公司)

7088 Shennan Boulevard

Futian District

Shenzhen

Guangdong Province the PRC


Industrial Bank Co., Ltd. (兴业银行股份有限公司)

154 Hudong Road

Fuzhou

Fujian Province the PRC