Stock Code
01542.HK
01542.HK
| Registered office and principal place of business in China | No. 308 Yin Quan Road Xicheng Street Huangyan District Taizhou, Zhejiang Province PRC |
| Principal place of business in Hong Kong | 14/F., Golden Centre 188 Des Voeux Road Central Hong Kong |
| Authorised representatives (for the purpose of the Listing Rules) | Mr. Yan Chuanhua |
| Joint company secretaries | Ms. Chen Liying Ms. Siu Pui Wah (HKICPA) |
| Audit Committee | Mr. Li Wai Chung (Chairman) Ms. Hou Meiwen Mr. Wang Haiping |
| Remuneration Committee | Mr. Wang Yongyue (Chairman) Mr. Yan Chuanhua Mr. Zhang Junzhou Ms. Lin Suyan Mr. Zheng Jianzhuang |
| Nomination Committee | Mr. Yan Chuanhua (Chairman) Mr. Zheng Jianzhuang Ms. Lin Suyan Ms. Hou Meiwen Ms. Wang Yongyue Mr. Yu Yangbin Mr. Yang Yide |
| Strategy Committee | Mr. Yan Chuanhua (Chairman) Mr. Zhang Junzhou Mr. Zheng Jianzhuang Ms. FangYa Mr. Ye Jianhua Mr. Wang Haibo Ms. Huang Yuyan |
| H Share Registrar | Computershare Hong Kong Investor Services Limited |