Company Information
Company information details
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Registered officeRegistered office
4th Floor, Building 35, No. 1–42
Lane 83, Hongxiang North Road
Lin-gang Special Area
China (Shanghai) Pilot Free Trade Zone
China -
Headquarters and main place of business in ChinaHeadquarters and main place of business in China
555 Chuanda Road,
Chuansha New Town, Pudong New Area,
Shanghai, China
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Main place of business in Hong KongMain place of business in Hong Kong
19/F, Prosperity Tower,
39 Queen's Road Central,
Hong Kong
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The company secretaryThe company secretary
Mr. Chan Pui Hang
(Member of the Hong Kong Chartered Governance Institute)
Hong Kong
Ms Cao Xue
China
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Authorized representativeAuthorized representative
Mr Fei Zhengxiang
China
Mr. Chan Pui Hang
(Member of the Hong Kong Chartered Governance Institute)
Hong Kong
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Audit committeeAudit committee
Mr Chen Yi（chairman）
Mr Jin Yiting
Dr XiaoFei
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Remuneration committeeRemuneration committee
Mr Jin Yiting（chairman）
Dr Xiao Fei
Mr Chen Junhua
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Nominating committeeNominating committee
Dr Xiao Fei（chairman）
Mr Chen Yi
Mr Xia Guoping
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Hong Kong Securities RegistryHong Kong Securities Registry
Computershare Hong Kong Investor Services Limited
Hong Kong
Wan chai
183 Queen's Road East
17th Floor Hopewell Center
Shop 1712-1716
Telephone：+86 21 - 58598866
Address：1st Floor, Building 36, No. 1-42, Lane 83,Hongxiang
North Road, Lin-gang Special Area, China (Shanghai)
Pilot Free Trade Zone China
Sales Tel：+86 18918300078
E-mail：sales@conantoptical.com
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