Corporate Information
  • Board of Directors

    Li Xiang Ping (Non-Executive Chairman)
    Zhang Liu Cheng (Chief Executive Officer and Executive Director)
    Teo Moh Gin (Independent Non-Executive Director)
    Zhao Jinqing (Independent Non-Executive Director)

    Audit Committee

    Teo Moh Gin (Chairman)
    Zhao Jinqing
    Li Xiang Ping

    Remuneration Committee

    Teo Moh Gin (Chairman)
    Zhao Jinqing
    Li Xiang Ping

    Nominating Committee

    Zhao Jinqing (Chairman)
    Li Xiang Ping
    Teo Moh Gin

    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