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Corporate Governance
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
Procedures for Shareholders to Propose a Person for Election as a Director
Procedures for Shareholders to Propose a Person for Election as a Director
Terms of Reference of the Audit Committee
Terms of Reference of the Audit Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee
Memorandum and Articles of Association
Memorandum and Articles of Association
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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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