Corporate Information

Company Name E-Rental Car Company Limited
Stock Code 01822
Head Office and Principal Place of Business in Hong Kong Suites 3101-05, 31/F, Dah Sing Financial Centre, 108 Gloucester Road, Wanchai, Hong Kong
Chairman and Executive Director Ms Deng Shufen
President and Executive Director Mr Dai Yumin
Chief Executive Officer Ms. Wu Qiong
Executive Directors Mr Gui Bin
Ms Liu Jiangyuan
Non-executive Director Mr Ho Kin Cheong, Kelvin
Independent Non-executive Directors Mr Fang Jun
Mr Wong Yiu Kit
Mr Zhao Xianming
Chief Financial Officer and Company Secretary Mr Leung Cho Tak, Joseph
Audit Committee Mr Zhao Xianming (Chairman)
Mr Fang Jun
Mr Wong Yiu Kit
Remuneration Committee Mr Wong Yiu Kit (Chairman)
Mr Fang Jun
Mr Zhao Xianming
Nomination Committee Mr Fang Jun (Chairman)
Mr Wong Yiu Kit
Mr Zhao Xianming
Principal Banker China Construction Bank (Asia) Corporation Limited
Auditors Ernst & Young
Share Registrars and Office Tricor Investor Services Limited
Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong