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