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Corporate Information

 
Registered office and Headquarter 15-16/F
No. 86 Jingqi Road
Shizhong District
Jinan
Shandong Province
Principal place of business in Hong Kong 40/F Sunlight Tower
248 Queen’s Road East
Wanchai
Hong Kong
Joint Company Secretaries Mr.  Liu Yunzhi (刘运之
Ms. Ng Wing Shan ()
Authorised representatives Mr. Chen Fang (陈方)
Mr. Liu Yunzhi (刘运之)
Strategic development committee Mr. Chen Fang (陈方) (Chairperson)
Mr. Gao Zhu (高竹)
Mr. Yu Xuehui (于学会)
Mr. Li Dapeng (李大鹏)
Mr. Lv Xiangyou (吕祥友)
Mr. Li Chuanyong (
李传永)
Mr. Liu Feng (刘峰)
Nomination committee Mr. Li Dapeng (李大鹏) (Chairperson)
Mr. Yu Xuehui (于学会)
Mr. Wang Chuanshun (王传顺)
Mr. Liang Zhongwei (梁中伟)
Mr. Yin Ge (尹戈)
Audit committee Mr. Wang Chuanshun(王传顺)  (Chairperson)
Mr. Gao Zhu (高竹)
Mr. Li Dapeng (于学会)
Mr. Lv Xiangyou (吕祥友)
Mr. Liu Feng (刘峰)
Risk Control Committee Mr. Yu Xuehui (于学会)(Chairperson)
Mr. Gao Zhu (高竹)
Mr. Liang Zhongwei (梁中伟)
Mr. Yin Ge (尹戈)
Mr. Li Chuanyong (李传永)
Remuneration and appraisal committee Mr. Gao Zhu (高竹) (Chairperson)
Mr. Yu Xuehui (于学会)
Mr. Wang Chuanshun (王传顺)
Mr. Liang Zhongwei (梁中伟)
Mr. Lv Xiangyou (吕祥友)
H Share Registrar Computershare Hong Kong Investor Services Limited
Principal bank China Construction Bank, Jinan Shizhong Sub-branch
Industrial and Commercial Bank of China, Jinan Lixia Sub-branch
Bank of China, Jinan Branch
Bank of Communications, Jinan Shizhong Sub-branch
Agricultural Bank of China, Wanda Plaza Branch Outlet
 

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Address: Floor 15/16, No. 86 Jingqi Road, Jinan, Shandong Province; Post Code: 250001