| Board of Directors | Mr. Yang Yoong An (Chairman and Executive Director) Mr. Feng Bin (Non-executive Director) Mr. Yang Fan (Non-executive Director) Mr. Gong Jinjun (Independent Non-executive Director) Mr. Zeng Shiquan (Independent Non-executive Director) Mr. Wang Ping (Independent Non-executive Director) |
| Company Secretary | Mr. Wu Hung Wai (HKICPA) |
| Principal Bankers | China Merchants Bank Yichang Branch Hubei Bank Corporation Yichang Branch |
| Auditor | PricewaterhouseCoopers |
| Headquarter and Principal Place of Business in the PRC |
No. 6 Qingdao Road Dongshan Economic Developing District Yichang, Hubei |
| Principal Place of Business in Hong Kong |
Suite 3212, 32nd Floor, Tower One, Times Square, No.1 Matheson Street, Causeway Bay Hong Kong |
| Registered Office | Second Floor, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands |
| Principal Share Registrar and Transfer Office |
Tircor Services (Cayman Islands) Limited Second Floor, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office |
Union Registrars Limited Suites 3301–04, 33/F Two Chinachem Exchange Square 338 King’s Road North Point Hong Kong |
| Stock Code | 1626 |
