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Board of Directors
Executive
Directors |
Mr. Li Zhenjiang
(Chairman of the Board)
Ms. Wang Zhihua
Ms. Xin Yunxia
Mr. Li Huimin
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Independent
Non-executive Directors
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Mr. Ren Dequan
Ms. Cheng Li
Mr. Sun Liutai
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Audit
Committee |
Mr. Sun Liutai
(Committee Chairman)
Mr. Ren Dequan
Ms. Cheng Li
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Remuneration
Committee |
Ms. Cheng Li
(Committee Chairman)
Ms. Xin Yunxia
Mr. Sun Liutai
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Authorized Representatives
Ms. Wang Zhihua
Mr. Li Huimin
Company Secretary
Ms. Wong Mei Shan
Auditor
Deloitte Touche Tohmatsu
Registered Office
Cricket Square, Hutchins Drive,
P.O. Box 2681, Grand Cayman KY1-1111,
Cayman Islands
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Head Office
Luan Cheng, Shijiazhuang
Hebei Province, The PRC
Principal Place of Business in Hong Kong
Suite 5201, 52/F., Central Plaza 18 Harbour Road, Wanchai, Hong Kong
Principal Share Registrar and Transfer Office
Butterfield Fulcrum Group (Cayman) Limited
Butterfield House, 68 Fort Street
P.O. Box 609, Grand Cayman KY1-1107, 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
Wanchai
Hong Kong
Principal Bankers
The Bank of East Asia, Limited
The Hongkong and Shanghai Banking
Corporation Limited
Bank of China, Zhong Shan Branch
Shijiazhuang, Hebei Province
Bank of China, Lang Fang Branch Lang
Fang City, Hebei Province
Legal Advisers
As to Hong Kong Law
Woo Kwan Lee & Lo
As to Cayman Islands Law
Conyers Dill & Pearman, Cayman Islands
Stock Code
02877 (listed on the Main Board of The Stock Exchange of Hong Kong Limited)
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