Corporate Information
Executive Directors

Mr. PAN Haihong                                                    Mr. XU Yi

Non-executive Directors

Mr. WANG Wenming                                              Mr. CHENG Jinyun 

Mr. YE Yunzhi

Independent non-executive Directors

Mr. Xu Wei                                                                Mr. JIN Hongqing

Mr. WONG Ka Wai

SUPERVISORS

Mr. FENG Lin Jun                                                    Mr. ZHOU Jiashen

Mr. XIE Huihui

Principal place of business in Hong Kong

Suite No. 11B, 22/F, Skyline Tower, No. 39 Wang Kwong Road,

Kowloon Bay, Kowloon, Hong Kong

Registered office and headquarters in the PRC

Qianyangxia Village,​Wenqiao Town,Wenling City Zhejiang Province
PRC

Auditors and reporting accountants

KPMG
Certified Public Accountants
8th Floor, Prince’s Building,10 Chater Road Central, Hong Kong

H Share Registrar and Transfer Office

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

Legal advisers to our company

As to Hong Kong Laws                                                                   As to the PRC Laws

DeHeng Law Offices                                                                       L&H Law Firm

(Hong Kong) LLP                                                                             20F, North Anno Domin

28/F, Henley Building                                                                     8 Qiu Shi Road

5 Queen's Road Central                                                                 Hangzhou City

HongKong                                                                                         Zhejiang Province

                                                                                                              China

Principal banks

China Construction Bank Corporation Wenling Wenqiao Sub-branch
No. 189 Middle Street Wenqiao Town
Wenling City, Zhejiang Province
PRC

Industrial Bank Co., Ltd. Taizhou Wenling Sub-branch
1/F, Jianlian Building No. 820 Wanchang Middle Road
Wenling City, Zhejiang Province
PRC