Corporate Information


Headquarters
125, Lugang Road, Jingxiu Di



strict, Baoding, Hebei Province, PRC

Registered office
125, Lugang Road, Jingxiu District, Baoding, Hebei Province, PRC

H Share Registrar
Tricor Investor Services Limited
Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong

Joint Company Secretary
Mr. Li Wutie
Ms. Wong Wai Ling

Authorized representative
Ms. Shen Lifeng
Ms. Wong Wai Ling

Board of Directors
Executive Directors
Mr. Li Baozhong (Chairman)
Mr. Shang Jinfeng (President)
Mr. Tian Wei
Mr. Zhao Wen Sheng
Mr.Zhang Wen Zhong

Non-Executive Directors
Mr. Li Baoyuan (Honorary Chairman)

Independent Non-Executive Directors
Ms. Shen Lifeng
Ms. Chen Xin
Mr. Chan Ngai Sang Kenny

Audit committee
Ms. Shen Lifeng (Chairwoman of the committee)
Mr. Li Baoyuan
Ms. Chen Xin
Mr. Chan Ngai Sang Kenny

Remuneration committee
Ms. Chen Xin (Chairwoman of the committee)
Mr. Li Baozhong
Mr. Shang Jinfeng
Ms. Shen Lifeng
Mr. Chan Ngai Sang Kenny

Nomination committee
Mr. Li Baozhong
Mr. Shang Jinfeng
Ms. Shen Lifeng
Ms. Chen Xin(Chairman of the committee)
Mr. Chan Ngai Sang Kenny

Strategic Committee
Mr. Li Baozhong
Mr. Shang Jinfeng
Mr. Zhao Wen Sheng