Sunday, April 18, 2021
Martin Hennecke
HKEx Stock Code : 01812 
Corporate Information
Substantial Shareholders HKSCC Nominees Limited (18.90%)
Shouguang Chenming Holdings Company Limited (14.21%)
Board of Directors CHEN Hongguo (Chairman and Executive Director)
YIN Tongyuan (General Manager and Executive Director)
HOU Huancai (Executive Director)
LI Feng (Executive Director)
ZHOU Shaohua (Executive Director)
Geng Guanglin (Executive Director)
Cui Youping (Non-Executive Director)
Wang Xiaoqun (Non-Executive Director)
Wang Aiguo (Independent Non-Executive Director)
Zhang Hong (Independent Non-Executive Director)
Zhang Zhiyuan (Independent Non-Executive Director)
Pan Ailing (Independent Non-Executive Director)
Company Secretary POON Shiu Cheong
Principal Bankers Standard Chartered Bank
Agricultural Bank of China
Industrial And Commercial Bank of China
China Merchants Bank
China Construction Bank
Shenzhen Development Bank
Shanghai Pudong Development Bank
China Minsheng Banking Corp. Ltd.
Solicitors Li & Partners
Hylands Law Firm
Auditors Deloitte Touche Tohmatsu
RSM China Certified Public Accountants
Place of Incorporation The People's Republic of China
Principal Place of Business 2201, 22nd Floor, World Wide House Central, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (86-536) 2158-000
Fax No. (86-536) 2156-111
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