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

    Risk and Investment Committee

    Zhang Liu Cheng (Chairman)
    Teo Moh Gin
    Zhao Jinqing

  • Secretary

    Tan Chee How, ACIS

    Company Registration Number

    200609833N

    Registered Office

    Six Battery Road, #10-01
    Singapore 049904

    Principal Place of Business

    27 Huanghe Road, Dongming County
    Shandong Province, PRC 274500
    Tel: (86) 530 7286138

    Share Registrar

    RHT Corporate Advisory Pte. Ltd.
    30 Cecil Street,
    #19-08 Prudential Tower,
    Singapore 049712

    Auditor

    RT, LLP
    1 Raffles Place #17-02
    One Raffles Place Tower 1
    Singapore 048616
    Partner-in-charge:
    Ong Kian Meng
    (Appointed since the financial year
    ended 31 December 2014)

    Legal Advisers to the Company on PRC Law

    Zhong Lun Law Firm
    36-37/F, SK Tower
    6A Jianguomenwai Avenue
    Chaoyang District
    PRC 100022

  • 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

    Investor Relations

    Gem Comm Pte Ltd
    1 Temasek Avenue, Level 30
    Singapore 039192