Investor Relation
Corporate Information

Stock Code

nb体育  The Stock Exchang of Hong Kong Limited: 609

nb体育Board of Directors

  Executive Directors

nb体育  Mr. Liu Yang (Chairman)

  Mr. Wang Zijiang

  Non-Executive Directors

nb体育  Mr. Liu Hongliang

  Mr. Guo Yucheng

  Independent Non-Executive Directors

nb体育  Mr. Gao Baoyu

  Mr. Leung Kam Wan

nb体育  Mr. Liu Chenguang

Audit Committee

nb体育  Mr. Leung Kam Wan (Chairman)

  Mr. Gao Baoyu

nb体育  Mr. Liu Chenguang

nb体育Remuneration Committee

  Mr. Liu Chenguang (Chairman)

nb体育  Mr. Gao Baoyu

nb体育  Mr. Leung Kam Wan

  Mr. Liu Yang

nb体育Nomination Committee

  Mr. Liu Yang (Chairman)

nb体育  Mr. Leung Kam Wang

  Mr. Liu Chengguang

Safety and Environmental Protection Committee

nb体育  Mr. Liu Yang (Chairman)

 Mr. Gao Baoyu

nb体育  Mr. Li Yuguo

nb体育Company Secretary

  Ms. Lau Wai Chun

Independent Auditor

nb体育  BDO Limited

Head Office and Principal Place of Business in China

nb体育  Weifang High Tech Industry Development Zone

  Weifang City  Shandong Province  The PRC

Principal Place of Business in Hong Kong

nb体育  Room 2204A on the 22nd Floor

  Bank of America Tower

  12 Harcourt Road Central

  Hong Kong

Registered Office

nb体育  Cricket Square

  Hutchins Drive

  P. O. Box 2681

nb体育  Grand Cayman KY1-1111

nb体育  Cayman Islands

nb体育Hong Kong Share Registrar and Transfer Office

  Computershare Hong Kong Investor Services Limited

  Shops 1712-1716 on the 17th Floor

nb体育  Hopewell Centre 183 Queen’s Road

  Wan Chai

  Hong Kong

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