Corporate Information
Registered Office: Fuguiniao Industrial Park
East Section, Baqi Road
Shishi City
Fujian Province
The PRC
Headquarters: Fuguiniao Industrial Park
East Section, Baqi Road
Shishi City
Fujian Province
The PRC
Principal Place of Business in Hong Kong:

Unit NO.1908.19/F.West Towner Shun Tak Centre
168-200 Connaught Road
Central

Hongkong

Company Secretary: Mr.Wilson Chan (HKICPA)
Authorized Representatives: Mr. Lam Wo Ping
Mr.Wilson Chan
Members of Audit Committee: Mr. Wang Zhiqiang (Chairman)
Ms. Long Xiaoning
Ms.Chan Wah Man,Carman
Members of Remuneration Committee: Ms.Chan Wah Man,Carman (Chairman)
Mr. Cheung Ming Hung
Mr. Lam Wo Ping
Members of Nomination Committee: Mr. Lam Wo Ping (Chairman)
Ms. Long Xiaoning
Mr. Cheung Ming Hung
STRATEGY COMMITTEE: Mr.Lam Wo Ping(Chairman)
Ms. Long Xiaoning
Mr. Cheung Ming Hung
H share register: Computershare Hong Kong Investor Services Limited
Principal Banks: Agricultural Bank of China Limited
Bank of China Limited
Shishi Sub-branch