Corporate Information
Board of Directors | Executive Directors: Mr. Lv Xiaoping (Chief Executive Officer) ∣ Mr. Lu Zhongming |
---|---|
Non-executive directors: Mr. Wang Xiaosong (Chairman) ∣ Mr. Qu Dejun (Vice-chairman) ∣ Mr. Zhang Shengman |
|
Independent Non-executive directors: Mr. Chen Huakang ∣ Mr. Zhu Zengjin ∣ Mr. Zhong Wei |
|
Audit Committee: Mr. Chen Huakang(Chairman) ∣ Mr. Zhu Zengjin ∣ Mr. Zhong Wei |
|
Remuneration Committee: Mr. Zhu Zengjin(Chairman) ∣ Mr. Zhong Wei ∣ Mr. Chen Huakang |
|
Nomination Committee: Mr. Zhu Zengjin(Chairman) ∣ Mr. Zhong Wei ∣ Mr. Lu Zhongming |
|
ESG Committee: Mr. Wang Xiaosong(Chairman) ∣ Mr. Lv Xiaoping ∣ Mr. Qu Dejun ∣ Mr. Zhang Shengman ∣ Mr. Lu Zhongming |
|
Authorised Representatives: Mr. Lu Zhongming ∣ Ms. Jojo Ng |
|
Company Secretaries: Ms. Zhang Wanling ∣ Ms. Jojo Ng |
|
Auditor | PricewaterhouseCoopers |
Head office | Seazen Holdings Tower, NO.6, Lane 388, Zhongjiang Road, Putuo District, Shanghai |
HongKong Office | Units 4501-03, 45/F, The Center, 99 Queen's Road, Central, Hong Kong |
Principal Place of Business in Hong Kong | 36/F, Tower two, Time Square, 1Matheson Street Causeway Bay, Hong Kong |
Stock Code | 01030 |
Company Website | www.seazengroup.com.cn |