Investor Relations
  • Corporate Profile
  • BOARD OF DIRECTORS

    Executive Directors

    Zhang Xiaodong (Chairman & Chief Executive Officer)
    Xia Lingjie

    Non-Executive Director

    Lau Wan Po

    Independent Non-Executive Directors

    Chen Zetong
    He Suying
    Tang Lai Wah

    CHIEF FINANCIAL OFFICER

    Fong Ching Kong

    COMPANY SECRETARY

    Fong Ching Kong

    SOLICITOR

    Baker & McKenzie

    AUDIT COMMITTEE

    Tang Lai Wah*
    Chen Zetong
    He Suying

    DEVELOPMENT COMMITTEE

    Zhang Xiaodong*
    Xia Lingjie
    Fong Ching Kong

    INVESTMENT COMMITTEE

    Zhang Xiaodong*
    Lau Wan Po
    Xia Lingjie

    NOMINATION COMMITTEE

    He Suying*
    Chen Zetong
    Tang Lai Wah

    RISK MANAGEMENT COMMITTEE

    Zhang Xiaodong*
    Lau Wan Po
    Xia Lingjie

    * Chairman

    SALARY REVIEW COMMITTEE

    He Suying*
    Zhang Xiaodong
    Chen Zetong
    Tang Lai Wah

    AUTHORISED REPRESENTATIVES

    Zhang Xiaodong
    Fong Ching Kong

    AUDITOR

    RSM Hong Kong
    Certified Public Accountants

    PRINCIPAL BANKERS

    Bank of East Asia Limited
    Hong Kong and Shanghai Banking Corporation

    PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    Unit 2602, 26/F, Lippo Centre
    Tower 1, No. 89 Queensway
    Admiralty, Hong Kong

    PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

    Bank of Butterfield International (Cayman) Limited
    68 Fort Street, P. O. Box 705
    George Town, Grand Cayman
    Cayman Islands

    WEBSITE

    http://www.newsportsgp.com

    REGISTERED OFFICE

    Cricket Square Hutchins Drive
    P.O. Box 2681
    Grand Cayman, KY1-1111
    Cayman Islands

    HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

    Tricor Investor Services Limited
    Level 22, Hopewell Centre
    183 Queen’s Road East, Hong Kong

    STOCK CODE

    299

  • Announcements
  • Circulars
  • Financial Reports
  • ESG Report
  • Press Releases
  • Notices - Replacement of Lost Share Certificates
  • Share Information

BOARD OF DIRECTORS

Executive Directors

Zhang Xiaodong (Chairman & Chief Executive Officer)
Xia Lingjie

Non-Executive Director

Lau Wan Po

Independent Non-Executive Directors

Chen Zetong
He Suying
Tang Lai Wah

CHIEF FINANCIAL OFFICER

Fong Ching Kong

COMPANY SECRETARY

Fong Ching Kong

SOLICITOR

Baker & McKenzie

AUDIT COMMITTEE

Tang Lai Wah*
Chen Zetong
He Suying

DEVELOPMENT COMMITTEE

Zhang Xiaodong*
Xia Lingjie
Fong Ching Kong

INVESTMENT COMMITTEE

Zhang Xiaodong*
Lau Wan Po
Xia Lingjie

NOMINATION COMMITTEE

He Suying*
Chen Zetong
Tang Lai Wah

RISK MANAGEMENT COMMITTEE

Zhang Xiaodong*
Lau Wan Po
Xia Lingjie

* Chairman

SALARY REVIEW COMMITTEE

He Suying*
Zhang Xiaodong
Chen Zetong
Tang Lai Wah

AUTHORISED REPRESENTATIVES

Zhang Xiaodong
Fong Ching Kong

AUDITOR

RSM Hong Kong
Certified Public Accountants

PRINCIPAL BANKERS

Bank of East Asia Limited
Hong Kong and Shanghai Banking Corporation

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 2602, 26/F, Lippo Centre
Tower 1, No. 89 Queensway
Admiralty, Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Bank of Butterfield International (Cayman) Limited
68 Fort Street, P. O. Box 705
George Town, Grand Cayman
Cayman Islands

WEBSITE

http://www.newsportsgp.com

REGISTERED OFFICE

Cricket Square Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East, Hong Kong

STOCK CODE

299

Corporate Governance
  • Executive Director
    Zhang Xiaodong (Chairman & Chief Executive Officer)
    Xia Lingjie
  • Non-Executive Director
    Lau Wan Po
  • Independent Non-Executive Director
    Chen Zetong
    He Suying
    Tang Lai Wah
List of Directors and their Role and Function
Memorandum and Articles Association
Procedure for Shareholders to Propose a Person for Election as Director
X