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        1. Corporate Information Home > Investor Relations > Corporate Information >Class

            Corporate Information


            Headquarters


            125, Lugang Road, Jingxiu District, Baoding, Hebei Province, PRC

            Registered office


            125, Lugang Road, Jingxiu District, Baoding, Hebei Province, PRC

            H Share Registrar


            Tricor Investor Services Limited
            Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong

            Joint Company Secretary


            Mr. Li Wutie
            Ms. Wong Wai Ling

            Authorized representative


            Ms. Shen Lifeng
            Ms. Wong Wai Ling

            Board of Directors


            Executive Directors


            Mr. Li Baozhong (Chairman)
            Mr. Shang Jinfeng (President)
            Ms. Liu Shuzhen
            Mr. Liu Yongjian

            Non-Executive Directors


            Mr. Li Baoyuan (Honorary Chairman)
            Mr. Cao Qingshe

            Independent Non-Executive Directors


            Mr. Xiao Xuwen
            Ms. Shen Lifeng
            Ms. Chen Xin
            Mr. Chan Ngai Sang Kenny

            Audit committee


            Ms. Shen Lifeng (Chairwoman of the committee)
            Mr. Li Baoyuan
            Mr. Cao Qingshe
            Ms. Chen Xin
            Mr. Chan Ngai Sang Kenny

            Remuneration committee


            Ms. Chen Xin (Chairwoman of the committee)
            Mr. Li Baozhong
            Mr. Shang Jinfeng
            Ms. Shen Lifeng
            Mr. Chan Ngai Sang Kenny

            Nomination committee


            Mr. Li Baozhong (Chairman of the committee)
            Mr. Shang Jinfeng
            Ms. Shen Lifeng
            Ms. Chen Xin
            Mr. Chan Ngai Sang Kenny













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