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
28-03-2023
06-03-2023
06-02-2023
05-01-2023
05-12-2022
05-12-2022
02-12-2022
04-11-2022
30-09-2022
16-09-2022
16-09-2022
16-09-2022
06-09-2022
30-08-2022
17-08-2022
02-08-2022
29-07-2022
06-07-2022
29-06-2022
27-06-2022
