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                  Corporate Information Home > Investor Relations > Corporate Information >Class

                    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













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