Wednesday, March 3, 2021
Martin Hennecke
HKEx Stock Code : 01366 
Corporate Information
Substantial Shareholders Power Heritage Group Limited (71.71%)
Chen Weiping (7.08%)
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
Company Email
Telephone No. (86 510) 8721-9511
Fax No. (86 510) 8721-0882
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