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      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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