Friday, November 27, 2020
Martin Hennecke
HKEx Stock Code : 06837 
Corporate Information
Substantial Shareholders Bright Food (Group) Company Limited (5.04%)
Board of Directors Wang Kaiguo (Chairman and Executive Director)
Li Mingshan (General Manager and Executive Director)
He Jianyong (Non-Executive Director)
Li Gewei (Non-Executive Director)
Wang Hongxiang (Non-Executive Director)
Xu Chao (Non-Executive Director)
Zhang Jianwei (Non-Executive Director)
Zhou Donghui (Non-Executive Director)
Zhuang Guowei (Non-Executive Director)
Chen Qiwei (Independent Non-Executive Director)
Dai Genyou (Independent Non-Executive Director)
Feng Huang (Independent Non-Executive Director)
Liu Chee Ming (Independent Non-Executive Director)
Xia Bin (Independent Non-Executive Director)
Zhang Huiquan (Independent Non-Executive Director)
Zhang Ming (Independent Non-Executive Director)
Xiao Suining (Independent Non-Executive Director)
Company Secretary Jin Xiaobin
Mok Mingwai
Principal Bankers Bank of Communications
China Construction Bank
China Minsheng Banking Corp. Ltd.
RHB Bank Berhad
Industrial and Commercial Bank
China Guangfa Bank
Solicitors Clifford Chance
Grandall Legal Group
Auditors Deloitte Touche Tohmatsu
Place of Incorporation The People's Republic of China
Principal Place of Business 21st Floor, Li Po Chun Chambers, 189 Des Voeux Road Central, Central, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. -
Fax No. -
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