Investor Relations

Corporate Information

  • Registered Office

    PO Box 1350
    Clifton House
    75 Fort Street
    Grand Cayman, KY1-1108
    Cayman Islands

  • Headquarters and Principal Place of business in the PRC

    No. 33, Guanyun East Road
    Zhuozhou County
    Hebei Province, the PRC

  • Place of business in Hong Kong registered under Part 16 of the Companies Ordinance

    40th Floor, Sunlight Tower,
    No. 248 Queen’s Road East, Wanchai
    Hong Kong

  • Joint Company Secretaries

    Mr. Du Hang (杜航先生)
    Mr. Lei Kin Keong (李健強先生)(An associate of the Hong Kong Institute of Certified Public Accountants, an associate of The Hong Kong Institute of Chartered Secretaries and an associate of The Institute of Chartered Secretaries and Administrators in the United Kingdom)

  • Authorized Representatives

    Mr. Li Yaruixin (李亞睿鑫先生)
    Mr. Lei Kin Keong (李健強先生)(An associate of the Hong Kong Institute of Certified Public Accountants, an associate of The Hong Kong Institute of Chartered Secretaries and an associate of The Institute of Chartered Secretaries and Administrators in the United Kingdom)

  • Audit Committee

    Mr. Li Xu (李煦先生)(Chairman)
    Mr. Liu Kaixiang (劉凱湘先生)
    Mr. Li Qingxu (李清旭先生)

  • Remuneration Committee

    Mr. Li Qingxu (李清旭先生)(Chairman)
    Mr. Li Xu (李煦先生)
    Mr. Liu Kaixiang (劉凱湘先生)
    Ms. Wang Xinling (王新玲女士)
    Mr. Li Yaruixin (李亞睿鑫先生)

  • Principal Share Registrar and Transfer Office

    Estera Trust (Cayman) Limited
    Clifton House
    75 Fort Street
    PO Box 1350
    Grand Cayman KY1-1108
    Cayman Islands

  • Nomination Committee

    Mr. Li Baotian (李保田先生)(Chairman)
    Mr. Li Xu (李煦先生)
    Mr. Liu Kaixiang (劉凱湘先生)
    Ms. Shen Lifeng (申麗鳳女士)
    Mr. Li Qingxu (李清旭先生)

  • Hong Kong Share Registrar

    Computershare Hong Kong Investor Services Limited
    Shops 1712–1716
    17th Floor, Hopewell Centre
    183 Queen’s Road East
    Wanchai
    Hong Kong

  • Principal Bank

    China Construction Bank Co., Ltd
    Zhangzhou Wutan Branch
    No. 147, Fanyang Middle Road
    Zhuozhou City
    the PRC