DIRECTORS

Executive Directors
Mr. Zhang Jingzhang (Chairman)
Mr. Zhang Jianming (Chief executive officer)
Prof. Helmar Helmut Franz(Chief strategy officer)
Mr. Zhang Jianguo
Mr. Zhang Jianfeng
Mr. Guo Mingguang
Ms. Chen Ningning
Mr. Liu Jianbo


Non-executive Director
Mr. Hu Guiqing

Independent Non-executive Directors
Mr. Pan Chaoyang
Mr. Gao Xunxian
Mr. Dai Xiangbo
Mr. Zhou Zhiwen


Company Secretary and Qualified Accountant
Mr. Lo Chi Chiu

Audit Committee
Mr. Dai Xiangbo
Mr. Pan Chaoyang
Mr. Gao Xunxian

Remuneration Committee
Mr. Zhang Jianming
Mr. Pan Chaoyang
Mr. Gao Xunxian

Strategy and Development Committee
Professor Helmut Helmar Franz (chairman)
Mr. Wang Xingtian
Mr. Ma Mingdao

PRINCIPAL REGISTRAR

Butterfield Fund Services (Cayman) Limited
Butterfield House,
68 Fort Street,
P.O. Box 705,George Town,
Grand Cayman
Cayman Islands

HONG KONG BRANCH REGISTRAR

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

REGISTERED OFFICE

Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman KYI-1111
Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN

THE PEOPLE’S REPUBLIC OF CHINA

No. 32-35, Central Jiangnan Road
Ningbo 315821
Zhejiang
China

PLACE OF BUSINESS IN HONG KONG

Unit D, 12th Floor
Seabright Plaza,
9–23 Shell Street
North Point
Hong Kong

LISTING INFORMATION

The Stock Exchange of Hong Kong Limited
Ordinary shares (Stock Code: 1882)