Corporate Information

Board of Directors

Executive Directors

Mr. Liu Zeming
Mr. Zhan Yirong
Mr. Sheng Haiyan

Independent non-executive Directors

Mr. Zhang Shijun
Ms. Liu Ye
Mr. Lau Chung Wai

Audit Committee

Mr. Lau Chung Wai (Chairman)
Mr. Zhang Shijun
Ms. Liu Ye

Remuneration Committee

Ms. Liu Ye (Chairlady)
Mr. Lau Chung Wai
Mr. Liu Zeming

Nomination Committee

Mr. Liu Zeming (Chairman)
Ms. Liu Ye
Mr. Zhang Shijun

Company Secretary

Mr. Wong Yun Fai

Authorised Representatives

Mr. Wong Yun Fai
Mr. Zhan Yirong

Registered Office in the Cayman Islands

Cricket Square, Hutchins Drive,
PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands

Principal Place of Business in Hong Kong

Unit 1304, 13/F, OfficePlus@Wan Chai,
303 Hennessy Road, Wan Chai, Hong Kong

Principal Place of Business in the PRC

Yeyan Road North, Dadongzhuang Village North,
Shahe Town, Laizhou,
Yantai, Shandong Province, PRC

Auditor

PricewaterhouseCoopers

Compliance Adviser

First Shanghai Capital Limited

Legal Advisers

Fangda Partners

Principal Banks

China Construction Bank (Laizhou Branch)
Shandong Laizhou Rural Commercial Bank (Jincheng Branch)

Stock Code

2265