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Corporate Information
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- Time of issue:2020-10-12 14:05
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(Summary description)
Corporate Information
(Summary description)
- Categories:Corporate Information
- Author:
- Origin:
- Time of issue:2020-10-12 14:05
- Views:
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. Kwok Che Chung, CPA (Joint Company Secretary & Chief Financial Officer)
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
Stock Code
2169
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Telephone：0317-7610979
Contact email：canggangtielu@126.com
Headquarters and main business address in China: Yangzhuang Station, Yangerzhuang
Town, Huanghua,Cangzhou, Hebei Province, China
Principal place of business in Hong Kong: Room 09-10, 41 / F, China Resources
Building, 26 Harbour Road, Wanchai, Hong Kong
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