Corporate Information

Headquarters

125, Lugang Road, Jingxiu District, 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)
Ms. Liu Shuzhen
Mr. Liu Yongjian

Non-Executive Directors

Mr. Li Baoyuan (Honorary Chairman)
Mr. Cao Qingshe

Independent Non-Executive Directors

Mr. Xiao Xuwen
Ms. Shen Lifeng
Ms. Chen Xin
Mr. Chan Ngai Sang Kenny

Audit committee

Ms. Shen Lifeng (Chairwoman of the committee)
Mr. Li Baoyuan
Mr. Cao Qingshe
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 (Chairman of the committee)
Mr. Shang Jinfeng
Ms. Shen Lifeng
Ms. Chen Xin
Mr. Chan Ngai Sang Kenny