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  • Registered Office

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

    Headquarters in the PRC

    266 Bayi Road Weidu District
    Xuchang City Henan Province
    The PRC

    Principal Place of Business in Hong Kong

    Room 1409, Floor 14, Leighton Centre
    77 Leighton Road
    Causeway Bay
    Hong Kong

    Company Secretary

    Mr. Leung Kam Fai Anthony, HKICPA

    Authorised Representatives

    Mr. Wang Quan
    Mr. Leung Kam Fai Anthony

  • Board of Directors
    Executive Directors

    Mr. Li Xiaobing (Chairman)
    Mr. Wang Zhenfeng
    Ms. Qi Chunfeng
    Mr. Wang Quan

    Independent non-executive Directors

    Mr. Lee Kwok Lun
    Mr. Wei Jian
    Mr. Fang Cheng

    Audit Committee

    Mr. Lee Kwok Lun (Chairman)
    Mr. Wei Jian
    Mr. Fang Cheng

    Remuneration Committee

    Mr. Fang Cheng (Chairman)
    Mr. Lee Kwok Lun
    Mr. Wei Jian

    Nomination Committee

    Mr. Li Xiaobing (Chairman)
    Mr. Lee Kwok Lun
    Mr. Fang Cheng

    Legal Compliance Committee

    Mr. Fang Cheng (Chairman)
    Mr. Lee Kwok Lun
    Mr. Wang Zhenfeng

  • Cayman Islands Principal Share Registrar and Transfer Office

    Conyers Corporate Services (Cayman) Limited

    Hong Kong Share Registrar and Transfer Office

    Tricor Investor Services Limited
    17/F
    Far East Finance Centre
    16 Harcourt Road
    Hong Kong