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
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Mr. Andy Xuan Zhang (Chairman and Chief Executive Officer)
Mr. Dong Jiang (Joint President)

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

Independent Non-executive Directors
Mr. Tin Fan Yuen
Mr. Chester Tun Ho Kwok
Ms. Lily Li Dong
Company Secretary Mr. Man Wah Cheng
Principal Bankers Bank of China
Bank of Communications
China Construction Bank
Shenzhen Qianhai WeBank Co., Ltd.
Postal Savings Bank of China
Auditor and Reporting Accountant PricewaterhouseCoopers
Certified Public Accountants
22/F, Prince's Building, Central
Hong Kong
Legal Advisors As to Hong Kong and U.S. laws:
Skadden, Arps, Slate, Meagher & Flom and affiliates
42/F, Edinburgh Tower
The Landmark
15 Queen's Road Central
Hong Kong

Eversheds Sutherland
37/F, One Taikoo Place
Taikoo Place
979 King's Road
Quarry Bay, Hong Kong

As to PRC law:
Han Kun Law Offices
9/F, Office Tower C1
Oriental Plaza
No.1 East Chang An Avenue
Beijing, PRC

As to Cayman Islands law:
Maples and Calder (Hong Kong) LLP
26th Floor, Central Plaza
18 Harbour Road
Wanchai, Hong Kong
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 Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 2858
Listing Date 16th November, 2017

updated as per Interim Report 2022

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