Thursday, April 15, 2021
Martin Hennecke
HKEx Stock Code : 00963 
Corporate Information
Substantial Shareholders AIM First Investments Limited (56.68%)
Board of Directors Zhao Yan (Chairman and Executive Director)
Liu Aihua (Chief Executive Officer and Executive Director)
Wang Aihua (Executive Director)
Guo Jiajun (Non-Executive Director)
Qin Bin (Independent Non-Executive Director)
Zhan Lili (Independent Non-Executive Director)
Zhang Fuping (Independent Non-Executive Director)
Jin Xuekun (Independent Non-Executive Director)
Company Secretary Loong Ping Kwan
Principal Bankers Agricultural Bank of China
Bank of China Limited
Solicitors Loong & Yeung, Solicitors
Auditors KPMG
Place of Incorporation Cayman Islands
Principal Place of Business Suites 2001-2005, 20th Floor, Jardine House, 1 Connaught Place, Central, Hong Kong
Share Registrars Tricor Investor Services Ltd. [Tel: (852) 2980-1333]
Company Website
Company Email
Telephone No. (86-531) 8268-5886
Fax No. (86-531) 8268-5888
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