Investors
Corporate GovernanceBoard MemberExecutive DirectorsMr. Liu Xin (Chairman of Board)Mr. Liu Jun (CEO)Ms. Huang ZhaohuanMr. Jiang ShiwenNon- Executive DirectorsMr. Xia HuiIndependent Non-Executive DirectorsMr. Liu YuanMr. Ning BoMs. Zhang YanBoard ComitteeAudit ComitteeChairmanMs. Zhang YanMr.  Liu YuanMr.  Ning BoRules of Procedure of the Audit CommitteeNomination ComitteeChairmanMr. Ning BoMr. Liu XinMr. Liu YuanRules of Procedure of the Nomination ComitteeRemuneration and Appraisal CommitteeChairmanMr. Liu YuanMr. Liu JunMr. Ning BoRules of Procedures of Remuneration and Appraisal CommitteeArticles of AssociationArticles of Association
Contacts UsInvestor Relations ContactMs. Tang beibeiTel: (86) 755 8452 8488Email: investor@cnlaunch.comHeadquarter - Shenzhen, ChinaAddress: yuanzheng industrial park, no. 4012, north wuhe avenue, bantian street, longgang district, shenzhen cityTel: (86) 755 8452 8888Postcode: 518129O-Net Headquarter Location
Investor CalendarDateOrganiserLocationSubject5 Nov GuosenShenzhenNDR4 NovGuosenGuangzhouNDR31 OctHaitongShanghaiNDR31 OctCSCConference CallBlockchain Forum30 OctHaitong Shanghai Investment StrategyConference
Corporate& Share InformationCompany NameLAUNCH TECH CO.,LTDFinancial Year End31 DecemberRegistered OfficeLaunch Industrial ParkNo.4012 North of Wuhe Road, Bantian Street,Longgang District,  Shenzhen, the PRCPrincipal Place of Business in the PRC Launch Industrial ParkNorth of Wuhe Road, Bangxuegang, Longgang District,  Shenzhen,  the PRCLaunch Shanghai BaseNo.661 Baian Road, Angtin Zhen, Jiading District, Shanghai, the PRCPrincipal Place of Business in HongkongUnit 1104 Crawford House, 70 Queen's Road Central, Hong KongAuthorised RepresentativesMr. Liu JunMr. Liu Chun MingCompany SecretaryMr.Liu Chun MingAuditorsDa Hua Certified Public AccoutantsLegal AdvisorBeijing Dentons(Shenzhen) Law FirmStock Code2488Issued Shares432,216,600Board Lot Size500 SharesWebsitewww.cnlaunch.com
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