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Corporate Information

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Registered Office
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
 
Headquarters
Qingxiang Street, Kedong, Qiqihar, Heilongjiang Province, PRC
 
Principal Place of Business in Hong Kong
31st Floor, 148 Electric Road, North Point, Hong Kong
 
Joint Company Secretaries
Kwok Siu Man (Fellow, the Hong Kong Institute of Chartered Secretaries), Liu Gang
 
Authorized Representatives
Mr. Wang Shaogang, Mr. Liu Gang
 
Members of Audit Committee
Mr. Wu Chi Keung (Chairman), Mr. Zhang Yuezhou, Mr. Zhu Zhanbo
 
Members of Remuneration Committee
Mr. Zhang Yuezhou (Chairman), Mr. Zhu Zhanbo, Mr. Wu Chi Keung, Mr. Zhao Hongliang
 
Members of Nomination Committee
Mr. Zhu Zhanbo (Chairman), Mr. Wu Chi Keung, Mr. Zhang Yuezhou, Mr. Fu Wenguo
 
Principal Share Registrar and Transfer Office in Bermuda 
Codan Services Limited,Clarendon House, 2 Church Street, Hamilton HM11,Bermuda
 
Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road Eastastast, Wanchai, Hong Kong
 
Principal Banks
Agricultural Development Bank of China
Agricultural Bank of China

 

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