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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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