Wednesday, March 3, 2021
Martin Hennecke
HKEx Stock Code : 00564 
Corporate Information
Substantial Shareholders Henan SASAC (32.14%)
Board of Directors Jiao Chengyao (Chairman and Executive Director)
Shao Chunsheng (Deputy Chairman and Executive Director)
Xiang Jiayu (General Manager and Executive Director)
Fu Zugang (Deputy General Manager and Executive Director)
Wang Xinying (Deputy General Manager and Executive Director)
Gao Guoan (Independent Non-Executive Director)
Li Bin (Independent Non-Executive Director)
Lin Zhijun (Independent Non-Executive Director)
Luo Jiamang (Independent Non-Executive Director)
Company Secretary Bao Xueliang
Principal Bankers Bank of China Limited
Industrial and Commercial Bank
Solicitors Zhong Lun Law Firm
Clifford Chance
Auditors Deloitte Touche Tohmatsu
Place of Incorporation The People's Republic of China
Principal Place of Business 3907-08, 39th Floor, Hopewell Centre, 183 Queen¡¦s Road East, Wanchai, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (86371) 6789-1027
Fax No. (86371) 6789-1000
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