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Announcements & Notices

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Corporate Governance

Company Name Bestway Global Holding Inc.
Stock Code 3358.HK
Reporting Accountants PricewaterhouseCoopers
Receiving Banks

Bank of China (Hong Kong) Limited

Standard Chartered Bank (Hong Kong) Limited
Legal advisors to the Company

As to Hong Kong, United States federal and New York state laws and special advisor as to sanctions-related laws and regulations of the United States, the European Union and resolutions of the United Nations Security Council:

Cleary Gottlieb Steen & Hamilton (Hong Kong)

As to PRC law:

Jingtian&Gongcheng

Mr. Zhu Qiang

Chairman, executive Director and chief executive officer
  • Formulating overall development planning and strategic management, overseeing global management of the BESTWAY brand, making major business decisions and formulating overall operation management of the Group
  • Chairman of the Risk Management Committee, and member of the Nomination Committee and the Remuneration Committee

Mr. Liu Feng

Executive Director and executive vice president
  • Managing government relationships, supervising human resources and general administration of the Group

Mr. Tan Guozheng

Executive Director and vice president
  • Overseeing and managing overall finance and internal control of the Group
  • Member of the Risk Management Committee

Mr. Duan Kaifeng

Executive Director and chief financial officer
  • Responsible for accounting, budgeting and overall financial management of the Group

Mr. Dai Guoqiang

Independent non-executive Director of the Company
  • Supervising and providing independent judgment to our Board
  • Chairman of the Nomination Committee and member of the Audit Committee

Mr. Lam Yiu Kin

Independent non-executive Director of the Company
  • Supervising and providing independent judgment to our Board
  • Chairman of the Audit Committee and member of the Remuneration Committee

Mr. Yao Zhixian

Independent non-executive Director of the Company
  • Supervising and providing independent judgment to our Board
  • Chairman of the Remuneration Committee and member of the Audit Committee and the Nomination Committee

Audit Committee

Mr. Lam Yiu Kin (Chairman), Mr. Dai Guoqiang, Mr. Yao Zhixian

Remuneration Committee

Mr. Yao Zhixian (Chairman), Mr. Lam Yiu Kin, Mr. Zhu Qiang

Nomination Committee

Mr. Dai Guoqiang (Chairman), Mr. Yao Zhixian, Mr. Zhu Qiang

Analyst Coverage

Firm Analyst
CMB International Walter Woo
Morgan Stanley Dustin Wei
Crosby Securities Raymond Ip
First Shanghai Group Alex Wang
SWS Research Crystal Xu

The list above includes names of financial analysts who, on the knowledge of Bestway Global Holding Inc, are following our company and publishing opinions, estimates or forecasts on the performance of Bestway Global Holding Inc.

Our company cannot guarantee the exhaustivity of this list, which is subject to modifications. Please note that any opinions, estimates or forecasts regarding Bestway Global Holding Inc's performance made by these financial analysts are theirs alone and do not represent opinions, estimates or forecasts of Bestway Global Holding Inc or its management. Bestway Global Holding Inc does not by its reference above or distribution imply its endorsement of or concurrence with such information, conclusions or recommendations.

Bestway Global Holding Inc expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the opinions, estimates or forecasts.

Investor Calendar

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