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Corporate Information
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Corporate Information |
Contents |
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Headquarters and Principal Place of Business in the PRC |
No. 1, Chemical Second Road, Wuhan Chemical Industrial Park, Qingshan District, Wuhan, Hubei, China |
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Place of Business in Hong Kong |
5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong |
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Registered Office |
International Corporation Services Ltd. PO Box 472, 2nd Floor, Harbour Place, 103 South Church Street, George Town, Grand Cayman KY1-1106, Cayman Islands |
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Joint Company Secretaries |
Chen Ping, Lai Ho Yan |
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Authorized Representatives |
Chen Ping, Lai Ho Yan |
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Audit Committee Members |
Liu Kai Yu Kenneth (Chairperson), Liu Zhongdong, Yuan Kang, Gao Lei, Shen Yingming |
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Remuneration Committee Members |
Liu Kai Yu Kenneth (Chairperson), Liu Zhongdong, Yuan Kang, Zou Xiaohong, Gao Lei |
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Nomination Committee Members |
Zou Xiaohong (Chairperson), Liu Zhongdong, Yuan Kang, Liu Kai Yu Kenneth, Gao Lei |
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Environment, Social and Governance Committee |
Zou Xiaohong, Liu Zhongdong, Li Deye, Zhou Xu, Shen Haifeng |
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Principal Share Registrar and Transfer Office in the Cayman Islands |
International Corporation Services Ltd. PO Box 472, 2nd Floor, Harbour Place, 103 South Church Street, George Town, Grand Cayman KY1-1106, Cayman Islands |
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Share Registrar and Transfer Office in Hong Kong |
Tricor Investor Services Limited 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong |
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Principal Banks |
Bank of Communications (Hongshan Branch) Agricultural Bank (Dadongmen Branch) Hankou Bank (Qiaokou Branch) |
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