Company Information
Board and Committee Members
Board of Directors
Executive Directors
WANG Xuning (Chairman and Chief Executive Officer)
HAN Run (Chief Financial Officer)
HUANG Shuling
Non-Executive Directorss
Stassi Anastas ANASTASSOV
Independent Non-Executive Directors
Yuan DING
YANG Xianxiang
SUN Zhe
Maximilian Walter CONZE
Audit Committee
Yuan DING (Chairman)
YANG Xianxiang
SUN Zhe
Nomination Committee
WANG Xuning (Chairman)
Yuan DING
YANG Xianxiang
Maximilian Walter CONZE
Remuneration Committee
YANG Xianxiang(Chairman)
HAN Run
SUN Zhe
Strategy Committee
WANG Xuning (Chairman)
Stassi Anastas ANASTASSOV
SUN Zhe
Yuan DING
YANG Xianxiang
Maximilian Walter CONZE
Authorized Representatives
HAN Run
SUEN Ka Yan
Corporate Secretary
SUEN Ka Yan
Offices and Business Locations
Registered Office
Maples Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman KY1-1104
Cayman Islands
Head office and main business location
Hong Kong
IUD
238 Des Voeux Road Central
21st floor
Main Business Location in Hong Kong
Hong Kong
IUD
238 Des Voeux Road Central
21st floor
Company Information
Main share registrar and transfer office, Cayman Islands
Maples Fund Services (Cayman) Limited
PO Box 1093
Boundary Hall
Cricket Square
Grand Cayman
KY1-1102
Cayman Islands
Hong Kong Securities Registry
Tricor Securities Registration Limited
Hong Kong
16 Harcourt Road
17/F. Far East Finance Centre
Legal Counsel
Hong Kong and U.S. Laws
P&H Law Firm
No.1 Garden Road
22nd Floor, Bank of China Tower
Cayman Islands Laws
Maples & Associates (Hong Kong) Limited Liability Partnership
Hong Kong
Wanchai
18 Harbor Road
26/F, Central Plaza
Auditors
Certified Public Accountants, Ernst & Young
Hong Kong
979 King's Road, Quarry Bay
27th floor, Building 1, Taikoo Place
Major Correspondent Banks
Industrial and Commercial Bank of China (Asia) Limited
Other Information
Stock code
1691
Company Website
www.jsgloballife.com
Date of Listing
December 18, 2019