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Yixin Group Limited
(incorporated in the Cayman Islands with limited liability and
carrying on business in Hong Kong as "Yixin Automotive Technology Group Limited")
Corporate Information              

Company Name Yixin Group Limited
Registered Office P.O. Box 309, Ugland House
Grand Cayman, KY1-1104,
Cayman Islands
Head Office and Principal Place Of Business in China Yixin Building
1 North, Zhongguancun Hongqiao InnovationCenter
365 Linhong Road, Changning District
Shanghai, China
Principal Place of Business in Hong Kong Suite 709, Champion Tower
Three Garden Road, Central, Hong Kong
Sector Finance / Information Technology
Web Site Address www.yixincars.com
Email Address ir@yxqiche.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Andy Xuan Zhang (Chairman and Chief Executive Officer)
Mr. Rodney Ling Kay Tsang (Vice Chairman)
Mr. Dong Jiang (Joint President)

Non-executive Directors
Mr. Qing Hua Xie
Ms. Amanda Chi Yan Chau

Independent Non-executive Directors
Mr. Tin Fan Yuen
Mr. Chester Tun Ho Kwok
Ms. Lily Li Dong
Mr. Henry Chi Hung Yim
Company Secretary Mr. Man Wah Cheng
Principal Bankers Bank of China
Bank of Communications
Industrial and Commercial Bank of China
Shanghai Pudong Development Bank
Postal Savings Bank of China
Auditor PricewaterhouseCoopers
Certified Public Accountants and
Registered Public Interest Entity Auditor
22/F, Prince's Building, Central
Hong Kong
Legal Advisers As to Hong Kong and U.S. laws:
Skadden, Arps, Slate, Meagher & Flom and affiliates

Eversheds Sutherland

As to PRC law:
Han Kun Law Offices

As to Cayman Islands law:
Maples and Calder (Hong Kong) LLP
Cayman Islands Principal Share Registrar and Transfer Office Maples Fund Services (Cayman) Limited
PO Box 1093, Boundary Hall,
Cricket Square,
Grand Cayman, KY1-1102
Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 2858
Listing Date 16th November, 2017

updated as per Annual Report 2024

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