China Baofeng (International) Limited
中國寶豐(國際)有限公司

Corporate Information

Board of Directors

Mr. Dang Yanbao

(Chairman, appointed as executive Director on 30 January 2016)

Mr. Liu Yuanguan

(appointed on 30 January 2016)

Mr. Gao Jianjun

(appointed on 30 January 2016)

Mr. Dang Zidong

(chief executive officer, appointed as Executive Director on 19 February 2016)

Non-executive Director

Mr. Cheng Hoo

(appointed on 19 February 2016)

Mr. Chung Kin Shun, Jimmy

(appointed on 26 September 2016)

Independent Non-Executive Director

Mr. Xia Zuoquan

(appointed on 19 February 2016)

Dr. Tyen Kan Hee, Anthony

(appointed on 19 February 2016)

Mr. Guo Xuewen

(appointed on 19 February 2016)

Company Secretary

Ms. Jiao Yingchen

(appointed on 4 October 2016)

Authoritised Representatives

Mr. Dang Zidong

(appointed on 19 February 2016)

Mr. Chung Kin Shun, Jimmy

(appointed on 12 October 2016)

Principal Bankers

Bank of Communications Co., Ltd. Hong Kong Branch

Auditor

Deloitte Touche Tohmatsu

Registered Office

Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands

Headquarter and Principal place of business in Hong Kong

Suites 1301-1304, 13/F,
Two Pacific Place,
88 Queensway,
Admiralty,
Hong Kong

Hong Kong Branch Share Registrar and Transfer Office

Union Registrars Limited
Suites 3301-4, 33/F
Two Chinachem Exchange Square
338 King’s Road, North Point
Hong Kong

Principal Share Registrar and Transfer Office in the Cayman Islands

Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman
KY1-1110
Cayman Islands

Stock Code

3966