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Registered Office
Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman
KY1-1111, Cayman IslandsHeadquarters in the PRC
266 Bayi Road Weidu District
Xuchang City Henan Province
The PRCPrincipal Place of Business in Hong Kong
Room 1409, Floor 14, Leighton Centre
77 Leighton Road
Causeway Bay
Hong KongCompany Secretary
Mr. Leung Kam Fai Anthony, HKICPA
Authorised Representatives
Mr. Wang Quan
Mr. Leung Kam Fai Anthony -
Board of Directors
Executive DirectorsMr. Li Xiaobing (Chairman)
Mr. Wang Zhenfeng
Ms. Qi Chunfeng
Mr. Wang QuanIndependent non-executive Directors
Mr. Lee Kwok Lun
Mr. Wei Jian
Mr. Fang ChengAudit Committee
Mr. Lee Kwok Lun (Chairman)
Mr. Wei Jian
Mr. Fang ChengRemuneration Committee
Mr. Fang Cheng (Chairman)
Mr. Lee Kwok Lun
Mr. Wei JianNomination Committee
Mr. Li Xiaobing (Chairman)
Mr. Lee Kwok Lun
Mr. Fang ChengLegal 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