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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 18/F Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong
Joint Company Secretaries Mr. Meng Tao (孟涛)
Ms. Ng Wing Shan ()
Authorised representatives Mr. Chen Fang (陈方)
Mr. Meng Tao (孟涛)
Strategic development committee Mr. Chen Fang (陈方) (Chairperson)
Mr. Gao Zhu (高竹)
Mr. Yu Xuehui (于学会)
Mr. Liu Feng (刘峰)
Mr. Li Chuanyong(李传永)
Nomination 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. Zhang Yunwei (张云伟)
Audit committee Mr. Wang Chuanshun(王传顺)  (Chairperson)
Mr. Gao Zhu (高竹)
Mr. Yu Xuehui (于学会)
Mr. Lu 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. Zhang Yunwei(张云伟)
Remuneration and appraisal committee Mr. Yu Xuehui (于学会) (Chairperson)
Mr. Gao Zhu (高竹)
Mr. Wang Chuanshun (王传顺)
Mr. Lu Xiangyou (吕祥友)
Mr. Liang Zhongwei (梁中伟)
H Share Registrar Computershare Hong Kong Investor Services Limited
Compliance adviser Qilu International Capital 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