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Corporate Information

(Summary description)

Corporate Information

(Summary description)

Information

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

http://www.czcgtl.com/

 

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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