Corporate Information
-
Registered office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands -
Headquarters and principal place of business in China
No. 618 Liuweng Road
Liushi Town
Yueqing
PRC -
Principal place of business in Hong Kong
Room 2106, 21/F
Emperor Group Centre
288 Hennessy Road
Wanchai
Hong Kong -
Company Secretaries
Ms. Mak Po Man Cherie
-
Authorized Representatives
Mr. Chen Lingfeng
Ms. Mak Po Man Cherie -
Audit Committee
Mr. Fung Nam Shan (Chairman)
Ms. Bi Hui
Mr. Wang Yuqing -
Remuneration Committee
Mr. Wang Yuqing (Chairman)
Ms. Bi Hui
Mr. Fung Nam Shan -
Nomination Committee
Ms. Bi Hui (Chairman)
Mr. Fung Nam Shan
Mr. Wang Yuqing -
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
-
Principal Bankers
Hangzhou United Rural Commercial Bank Co., Ltd
Liuxia Branch
Zhongyuan Bank Co., Ltd,
Zhengzhou Huanghe Road Branch -
Company’s Website