Corporate Information
Authorized Representatives
Mr. Li Huimin
Mr. Lee Bun Ching, Terence
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
Wanchai
Hong Kong
Company Secretary
Mr. Lee Bun Ching, Terence
Principal Bankers
China Construction Bank (Asia)
The Hongkong and Shanghai Banking Corporation Limited
Bank of China, Jin Zhu Xi Lu Branch Lhasa, Xizang
China Construction Bank, Luan Cheng Branch Shijiazhuang, Hebei Province
Auditor
Deloitte Touche Tohmatsu
Legal Advisers
As to Hong Kong Law
Woo Kwan Lee & Lo
As to Cayman Islands Law
Conyers Dill & Pearman, Cayman Islands
Registered Office
Cricket Square, Hutchins Drive,
P.O. Box 2681, Grand Cayman KY1-1111,
Cayman Islands
Head Office
Luan Cheng, Shijiazhuang
Hebei Province, The People's Republic of China "PRC"
Stock Code
02877 (listed on the Main Board of The Stock Exchange of Hong Kong Limited)
Principal Place of Business in Hong Kong
Suite 3109, 31/F., Central Plaza
18 Harbour Road, Wanchai, Hong Kong
Websites
Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D,
P.O. Box 1586, Gardenia Court,
Camana Bay, Grand Cayman,
KY1-1100, Cayman Islands