Substantial Shareholders |
Beijing Chaoyang Auxillary Food Company (40.61%) |
Board of Directors |
Li Jianwen (Chairman and Managing Director and Executive Director) Li Chunyan (Executive Director) Liu Yuejin (Executive Director) Gu Hanlin (Non-Executive Director) Li Shunxiang (Non-Executive Director) Wei Tingzhan (Non-Executive Director) Chen Liping (Independent Non-Executive Director) Choi Onward (Independent Non-Executive Director) Wang Liping (Independent Non-Executive Director) |
Company Secretary |
Li Bo |
Principal Bankers |
Agricultural Bank of China Bank of Beijing |
Solicitors |
Richards Butler in association with Reed Smith LLP Jun Ze Jun Law Offices |
Auditors |
Deloitte Touche Tohmatsu CPA Limited |
Place of Incorporation |
The People's Republic of China |
Principal Place of Business |
20th Floor, Alexandra House, 18 Chater Road, Central, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.jkl.com.cn |
Company Email |
xfz@jkl.com.cn |
Telephone No. |
(86-10) 6468-8233 |
Fax No. |
(86-10) 6461-1370 |