Corporate Information


Corporate Information

Contents

Headquarters and Principal Place of Business in the PRC

No. 1, Chemical Second Road, Wuhan Chemical Industrial Park, Qingshan District, Wuhan, Hubei, China

Place of Business in Hong Kong

5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong

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

Joint Company Secretaries

Chen Ping, Lai Ho Yan

Authorized Representatives

Chen Ping, Lai Ho Yan

Audit Committee Members

Liu Kai Yu Kenneth (Chairperson), Liu Zhongdong, Yuan Kang, Gao Lei, Shen Yingming

Remuneration Committee Members

Liu Kai Yu Kenneth (Chairperson), Liu Zhongdong, Yuan Kang, Zou Xiaohong, Gao Lei

Nomination Committee Members

Zou Xiaohong (Chairperson), Liu Zhongdong, Yuan Kang, Liu Kai Yu Kenneth, Gao Lei

Environment, Social and Governance Committee

Zou Xiaohong, Liu Zhongdong, Li Deye, Zhou Xu, Shen Haifeng

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

Share Registrar and Transfer Office in Hong Kong

Tricor Investor Services Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Principal Banks

Bank of Communications (Hongshan Branch)  Agricultural Bank (Dadongmen Branch) Hankou Bank (Qiaokou Branch)