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    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


















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