Board of Directors

Executive Director

Mr. Liu Yongliang (Founder)

Mr. Yi Weiming (Chief Executive Officer)

Non-Executive Director

Mr. Xu Zhihua

Mr. Qin Shaobo

Independent Non-Executive Director

Mr. Liu Changchun

Mr. Zhao Changsong

Ms. Lyu Qinghua

Audit committee

Ms. Lyu Qinghua (Chairman)

Mr. Xu Zhihua

Mr. Liu Changchun

Remuneration committee

Mr. Liu Changchun (Chairman)

Mr. Xu Zhihua 

Ms. Lyu Qinghua 

Nomination commitee

Mr. Liu Yongliang (Chairman) 

Mr. Xu Zhihua 

Mr. Liu Changchun

Joint Company Secretary

Mr. Li Juncheng (Joint Company Secretary)

Compliance Adviser

Innovax Holdings Limited

Principal Bankers

Hong Kong: Bank of China (Hong Kong) Limited

PRC: Bank of Cangzhou, Station Branch

Agricultural Bank of China, Cangzhou Yunhe Branch

Cangzhou Rural Commercial Bank

Hong Kong Share Registrar

Computershare Limited

Website

http://www.czcgtl.com/

Stock Code

2169