Headquarters and principal place of business in the PRC

24/F, Xihuan Plaza Tower 2
1 Xizhimenwai Avenue
Xicheng District Beijing, PRC

Joint Company Secretaries

Ms. Zhang Jing
Ms. HO Wing Nga

Audit Committee

Ms. Tong Yan (Chairman)
Mr. Guo Mingming
Mr. Song Baocheng

H Share Registrar

Computershare Hong Kong Investor Services Limited

Principal Place of
Business in Hong Kong

46/F, Hopewell Centre
183 Queen’s Road East
Wan Chai, Hong Kong

Authorised Representatives

Mr. Sun Jie
Ms. HO Wing Nga

Remuneration Committee

Ms. Lu Qing (Chairman)
Mr. Meng Chunying
Mr. Song Baocheng

Principal Bankers

China Minsheng Bank Beijing Financial
Street Sub-branch
China Merchants Bank Financial Street
Sub-branch

Registered office

Tongtai Building
33 Financial Street
Xicheng District
Beijing, PRC

Company's Website

www.jrjlife.com

Nomination Committee

Mr. Sun Jie (Chairman)
Mr. Song Baocheng
Ms. Tong Yan

 

 

  • Executive Director
    Sun Jie (Chairman), Song Ronghua
    Non-executive Director
    Meng Chunying, Han Fengxiang, Guo Mingming
    Independent Non-executive Director
    Song Baocheng, Tong Yan, Lu Qing
    Employee Representative Director
    Lv Min
    Audit Committee
    Tong Yan (Chairman), Guo Mingming, Song Baocheng
    Nomination Committee
    Sun Jie (Chairman), Song Baocheng, Tong Yan
    Remuneration Committee
    Lu Qing (Chairman), Meng Chunying, Song Baocheng
  • General Manager
    Song Ronghua
    Executive Deputy General Manager
    Xue Rui
    Deputy General Manager
    Chen Xi, Tang Xiao, Zhao Wencheng, Lv Bin, Wang Zhanhu, Jiang Xin, Zhang Chen
    Secretary of the Board
    Zhang Jing
    Financial Controller
    Wang Guoning
  • Articles of Association
    Procedures for Nomination of Director Candidates by Shareholders
    Shareholders' Communication Policy
    Board Diversity Policy
    List of Directors and Their Roles and Functions
    Terms of Reference for the Remuneration Committee of the Board of Directors
    Terms of Reference for the Nomination Committee of the Board of Directors
    Terms of Reference for the Audit Committee of the Board of Directors
    Whistleblowing Management Measures
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Prospectus
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Financial Street Property Co., Limited

 

Address: 24/F, Xihuan Plaza Tower 2,1 Xizhimenwai Avenue Xicheng District, Beijing, PRC

Telephone: 8610 6621 5866

Email: ir@fsig.com.cn