Wison Engineering Services Co. Ltd.
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Wison Engineering Services Co. Ltd.
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
Cayman Islands
Global Headquarters, Principal Place of Business and Head Office in the PRC 633 Zhongke Road
Zhangjiang Hi-Tech Park
Pudong New Area
Shanghai 201210
Principal Place of Business in Hong Kong Room 5408, 54th Floor
Central Plaza, 18 Harbour Road
Wanchai, Hong Kong
Sector Engineering / Services
Web Site Address
Phone Number (852) 2116 4313
Fax Number (852) 2116 9273
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Mr. YAN Shaochun (Chief Executive Officer)
Mr. ZHOU Hongliang
Mr. ZHENG Shifeng

Non-executive Director
Mr. LIU Hongjun (Chairman of the Board)

Independent Non-executive Directors
Mr. LEE Lawrence
Mr. TANG Shisheng
Mr. FENG Guohua
Company Secretary Ms. Tsang Chi Ka
Principal Bankers China CITIC Bank Corporation Limited
Bank of China Limited
East West Bancorp, Inc.
China Merchants Bank Co., Ltd.
Industrial and Commercial Bank of China Limited
Shanghai Pudong Development Bank Co., Ltd.
Auditors Ernst & Young
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East
Wan Chai
Hong Kong
HKEX Stock Code 2236
Listing Date 28th December, 2012

updated 2nd August, 2022

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