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. Gao Baoyu Mr. Leung Kam Wan Mr. Liu Chenguang Ms. Shan Honghong
List of directors and their role and function Procedures for shareholder to propose a person for election as a director |
Audit Committee | Mr. Leung Kam Wan (Chairman) Mr. Gao Baoyu Mr. Liu Chenguang
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Remuneration Committee | Mr. Liu Chenguang (Chairman) Mr. Gao Baoyu Mr. Leung Kam Wan Mr. Liu Yang
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Nomination Committee | Mr. Liu Yang (Chairman) Mr. Leung Kam Wan Mr. Liu Chenguang |
Safety and Environmental Protection Committee | Mr. Liu Yang (Chairman) Mr. Gao Baoyu Mr. Li Yuguo
Terms of reference of safety and environmental protection committee |
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 |
