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Corporate Information |
Substantial Shareholders |
Kingom Power Limited (38.78%) Winwett Investments Limited (38.78%) |
Board of Directors |
Chen Jinen (Co-Chairman and Non-Executive Director) Sze Tin Yau (Co-Chairman and Executive Director) Wu Jinbiao (President and Executive Director) Xue Mangmang (Executive Director) Yu Heping (Executive Director) Ding Guoqiang (Non-Executive Director) Yang Donghui (Non-Executive Director) Yang Jun (Non-Executive Director) Chen Bo (Non-Executive Director) Ma Yun (Non-Executive Director) Ma Yuliang (Independent Non-Executive Director) Yeung Chi Tat (Independent Non-Executive Director) Zhu Meifang (Independent Non-Executive Director) Li Zhi Xian (Independent Non-Executive Director) Lin Jian Ming (Independent Non-Executive Director) |
Company Secretary |
Ng Weng Sin |
Principal Bankers |
Agricultural Bank of China China Construction Bank |
Solicitors |
Conyers Dill & Pearman Tianyuan Law Firm Orrick, Herrington and Sutcliffe MNP |
Auditors |
KPMG |
Place of Incorporation |
Cayman Islands |
Principal Place of Business |
Unit 1501, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.baihong.com |
Company Email |
baihong@baihong.com |
Telephone No. |
(86 595) 8829-9999 |
Fax No. |
(86 595) 8523-9999 |
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