• Board of Directors
  • Li Xiang Ping (Non-Executive Chairman)
  • Fan Deng Chao (Chief Executive Officer and Executive Director)
  • Zhang Liu Cheng (Executive Director)
  • Teo Moh Gin (Independent Non-Executive Director)
  • Wu Guozhi (Independent Non-executive Director)
  • Audit Committee
  • Teo Moh Gin(Chairman)
  • Wu Guozhi
  • Li Xiang Ping
  • Remuneration Committee
  • Teo Moh Gin(Chairman)
  • Wu Guozhi
  • Li Xiang Ping
  • Nominating Committee
  • Wu Guozhi(Chairman)
  • Teo Moh Gin
  • Li Xiang Ping
  • Secretary
  • Tan Chee How, ACIS
  • Company Registration Number
  • 200609833N
  • Registered Office
  • Six Battery Road, #10-01
  • Singapore 049909
  • Principal Place of Business
  • 27 Huanghe Road, Dongming County
  • Shandong Province, PRC 274500
  • Tel: (86) 530 6259492
  • Fax: (86) 530 7286492
  • Share Registrar
  • RHT Corporate Advisory Pte. Ltd.
  • 9 Raffles Place #29-01
  • Republic Plaza Tower 1
  • Singapore 048619
  • Auditor
  • RT, LLP
  • 1 Raffles Place #17-02
  • One Raffles Place
  • Singapore 048616
  • Legal Advisers to the Company on PRC Law
  • Zhong Lun Law Firm
  • 36-37/F, SK Tower
  • 6A Jianguomenwai Avenue
  • Chaoyang District
  • Beijing 100022, PRC
  • Principal Bankers
  • China Construction Bank
  • Dongming Branch
  • No. 10, Jie Fang Road
  • Dongming County, Shandong Province
  • PRC 274500
  • Bank of China
  • Dongming Branch Wusi Road East Wing
  • Dongming County, Shandong Province
  • PRC 274500
  • Agricultural Bank of China
  • Dongming Branch
  • No. 165, Xiang Yang Road
  • Dongming County, Shandong Province
  • PRC 274500
  • Industrial and Commercial Bank of China
  • Dongming Branch
  • No. 50, Jie Fang Road
  • Dongming County, Shandong Province
  • PRC 274500
  • Oversea-Chinese Banking Corporation Limited
  • OCBC Centre
  • 65 Chulia St #01-00
  • Singapore 049513
  • The Hongkong and Shanghai Banking
  • Corporation Limited
  • 21 Collyer Quay
  • #08-01 HSBC Building
  • Singapore 049320