| Company Name |
Baofeng Modern International Holdings Company Limited |
Headquarter and
Principal Place of
Business in the PRC |
Huoju Industry Zone,
Jiangnan Town,
Licheng District,
Quanzhou City,
Fujian Province
PRC |
Principal Place of
Business in Hong Kong |
20/F, The Pemberton,
22-26 Bonham Strand, Sheung Wan
Hong Kong |
| Executive Directors |
Mr. ZHENG Liuhe (Chairman)
Mr. ZHANG Aiguo (Vice-chairman)
Mr. CHEN Qingwei (Chief Executive Officer)
Mr. ZHENG Jingdong |
| Non-Executive Directors |
Mr. SZE Ching Bor
Mr. CHEUNG Miu
|
| Independent Non-Executive Directors |
Professor BAI Changhong
Mr. LEE Keung
Ms. AN Na
|
| Company Secretary |
Au Wai Keung (HKICPA, ICAEW) |
| Compliance Adviser |
Cinda International Capital Limited |
Hong Kong Branch Share
Registrar and Transfer
Office in Hong Kong |
Tricor Investor Services Limited |
