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
19-07-2019
10-07-2019
09-07-2019
05-07-2019
21-06-2019
21-06-2019
04-06-2019
31-05-2019
18-05-2019
06-05-2019
03-05-2019
03-05-2019
03-05-2019
30-04-2019
30-04-2019
30-04-2019
23-04-2019
28-03-2019
26-03-2019
26-03-2019