Company Information
Stock Code | The Stock Exchange of Hong Kong Limited: 609 |
Board of Directors | Executive directors Mr. Liu Yang (Chairman) Mr. Wang Zijiang Mr. Chen Xiaohua
Independent non-executive directors Mr. Leung Kam Wan Mr. Liu Chenguang Ms. Shan Honghong List of directors and their role and function.pdf Procedures for shareholder to propose a person for election as a director.pdf |
Audit Committee | Mr. Leung Kam Wan (Chairman) Ms. Shan Honghong Mr. Liu Chenguang |
Remuneration Committee | Mr. Liu Chenguang (Chairman) Ms. Shan Honghong Mr. Leung Kam Wan Mr. Liu Yang |
Nomination Committee | Mr. Liu Yang (Chairman) Mr. Leung Kam Wan Mr. Liu Chenguang |
Safety and Environmental Protection Committee | Mr. Liu Yang (Chairman) Ms. Shan Honghong Mr. Li Yuguo Terms of reference of safety and environmental protection committee.pdf |
Company Secretary | Ms. Lau Wai Chun |
Independent Auditor | BDO Limited |
Head Office and Principal Place of Business in The People’s Republic of China | Weifang High Tech Industry Development Zone Weifang City Shandong Province The PRC |
Principal Place of Business in Hong Kong | Room 2204A on the 22nd Floor Bank of America Tower 12 Harcourt Road Central Hong Kong |
Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
Hong Kong Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 on the 17th Floor Hopewell Centre 183 Queen’s Road East Wan Chai Hong Kong |
