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Company Profile
Legal Address and Main Business Place in China:
No.1, Caihong Road, Xianyang City, Shaanxi Province, P.R. China
Post code: 712021
Place of Business in Hong Kong:
Unit 3103, 31st Floor, Office Tower
Convention Plaza, Harbor Road
Hong Kong
Executive Directors:
Xing Daoqin (Chairman)
Tao Kui (Vice Chairman)
Guo Mengquan (President)
Zhang Shaowen
Nu Xinan
Li Shikun
Non-Executive Director:
Zhang Xingxi
Independent Non-Executive Directors:
Lu Hua
Xu Xinzhong
Feng Bing
Wang Jialu
Zhong Pengrong
Joint Company Secretaries:
Zhang Chunning
Lin Jinlong
Audit Committee:
Lu Hua (Independent Non-Executive Director, Chairman of Audit Committee)
Feng Bing (Independent Non-Executive Director)
Zhong Peng Rong (Independent Non-Executive Director)
Xu Xinzhong (Independent Non-Executive Director)
Zhang Xingxi (Non-Executive Director)
Chief Finacial Officer:
Li ShiKun
Qualified Accountant:
Lin Jinlong
Authorized Representative:
Yun Dajun
No.6852, Shunyi Ming Dou Garden, Beijing City, P.R. China
Zhang Chunning
Apart. No.115-1-1-2, Caihong Residential Quarter, No.1 Caihong Rd. Xianyang, Shaanxi, China
Transfer Registrar of H Share in Hong Kong:
Computershare Hong Kong Investor Service Limited
Rooms 1712-1716, 17th Floor, Hopewell Centre
183 Queen’s Road East
Hong Kong
Legal Adviser:
Baker & Mckenzie
14th Floor, Hutchison House
10 Harcourt Road
Hong Kong
Public Accountant:
Shinewing (HK) CPA Limited
16th Floor, United Center, 95 Queensway
Hong Kong
Main Current Account Banks:
Industrial and Commercial Bank of China (Xianyang Branch)
No.1 Caihong Road, Xianyang City, Shaanxi Province, China
Construction Bank of China (Xianyang Branch)
No.1 Caihong Road, Xianyang City, Shaanxi Province, China
Industrial and Commercial Bank of China (High-Tech & Development Zone Branch, Xi’an )
Chuangye Mansion, High-Tech & Development Zone, Xi’an City, Shaanxi Province, China
Industrial and Commercial Bank of China (Xi’an Branch,)
Shangde Road, Xi’an City, Shaanxi Province, China
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