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| Corporate Information |
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Substantial Shareholders |
Power Heritage Group Limited (71.71%)
Chen Weiping (7.08%) |
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Board of Directors |
Rui Fubin (Chairman and Chief Executive Officer and Executive Director)
Jiang Yongwei (Vice President and Executive Director)
Xia Yafang (Executive Vice President and Executive Director)
Rui Yiping (General Manager and Executive Director)
Hao Minghui (Executive Director)
Chu Hui (Executive Director)
He Zhisong (Independent Non-Executive Director)
Poon Yick Pang Philip (Independent Non-Executive Director)
Wu Changshun (Independent Non-Executive Director)
Yang Rongkai (Independent Non-Executive Director) |
| Company Secretary |
Chan Man Kiu |
| Principal Bankers |
Bank of China Limited
Agricultural Bank of China
China Construction Bank
Hua Xia Bank |
| Solicitors |
Conyers Dill & Pearman
All Bright Law Offices
Leung & Lau |
| Auditors |
Deloitte Touche Tohmatsu |
| Place of Incorporation |
Cayman Islands |
| Principal Place of Business |
Unit 22, 15th Floor, Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong |
| Share Registrars |
Tricor Investor Services Ltd. [Tel: (852) 2980-1333] |
| Company Website |
http://www.jiangnangroup.com |
| Company Email |
ir@jncable.com.cn |
| Telephone No. |
(86 510) 8721-9511 |
| Fax No. |
(86 510) 8721-0882 |
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