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Corporate Information

Corporate Information

Company Name7Road Holdings Limited
Board of Directors
(Executive Directors & Independent Non-executive Directors) Chairman of the Board, executive Director and Chief ExecutiveOfficer:
Mr. Meng Shuqi

Executive Director and Chief Production Officer:
Mr. Meng Shuqi
Mr. Li Zhengquan
Mr. Yang Cheng

Independent Non-executive Directors:
Mr. Xue Jun
Ms. Li Yiqing
Ms. Wang Ying

Stock code0797.HK
Principal place of business7Road Holdings Limited (the “company”)
No. 2-18-1902, Long Shan Road
Xin Wu District
Wuxi, Jiangsu Province, PRC
Principal place of business in Hong Kong40th Floor, Sunlight Tower
No. 248 Queen’s Road East
Wanchai
Hong Kong
Share registrarComputershare Hong Kong Investor Services Limited
Web-site addresshttp://www.7road.com
AuditorsPricewaterhouseCoopers

Announcements and Circulars

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Financial Reports

Listing Documents

download GLOBAL OFFERING

download White Application Form

download Green Application Form

download Yellow Application Form

Corporate Governance

download PROCEDURES FOR DIRECTOR NOMINATION

download LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

download TERMS OF REFERENCES OF THE NOMINATION COMMITTEE

download TERMS OF REFERENCES OF THE REMUNERATION COMMITTEE

download TERMS OF REFERENCES OF THE AUDIT COMMITTEE

download AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

IR Enquiries

Headquarters

Address7Road Holdings Limited (the “company”)
No. 2-18-1902, Long Shan Road
Xin Wu District
Wuxi, Jiangsu Province, PRC
Tel86-0755-89799777
Emailir@7road.com
Hong Kong Office

Address40th Floor, Sunlight Tower
No. 248 Queen’s Road East
Wanchai
Hong Kong
Emailir@7road.com