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            "
            中文版 | ENGLISH
             

            Investor Relation
             
            Corporate Information

            Stock Code

              The Stock Exchang of Hong Kong Limited: 609

            Board of Directors

              Executive Directors

              Mr. Liu Yang (Chairman)

              Mr. Wang Zijiang

              Non-Executive Directors

              Mr. Liu Hongliang

              Mr. Guo Yucheng

              Independent Non-Executive Directors

              Mr. Gao Baoyu

              Mr. Leung Kam Wan

              Mr. Liu Chenguang

            Audit Committee

              Mr. Leung Kam Wan (Chairman)

              Mr. Gao Baoyu

              Mr. Liu Chenguang

            Remuneration Committee

              Mr. Liu Chenguang (Chairman)

              Mr. Gao Baoyu

              Mr. Leung Kam Wan

              Mr. Liu Yang

            Nomination Committee

              Mr. Liu Yang (Chairman)

              Mr. Leung Kam Wang

              Mr. Liu Chengguang

            Safety and Environmental Protection Committee

              Mr. Liu Yang (Chairman)

             Mr. Gao Baoyu

              Mr. Li Yuguo

            Company Secretary

              Ms. Lau Wai Chun

            Independent Auditor

              BDO Limited

            Head Office and Principal Place of Business in China

              Weifang High Tech Industry Development Zone

              Weifang City  Shandong Province  The PRC

            Principal Place of Business in Hong Kong

              Room 2204A on the 22nd Floor

              Bank of America Tower

              12 Harcourt Road Central

              Hong Kong

            Registered Office

              Cricket Square

              Hutchins Drive

              P. O. Box 2681

              Grand Cayman KY1-1111

              Cayman Islands

            Hong Kong Share Registrar and Transfer Office

              Computershare Hong Kong Investor Services Limited

              Shops 1712-1716 on the 17th Floor

              Hopewell Centre 183 Queen’s Road

              Wan Chai

              Hong Kong

             
             
            Copyright(C)2015, Tiande Chemical Holdings Limited All Rights Reserved.  Supported by  ChemNet  ChinaChemNet Toocle Copyright Notice
            千赢app下载首页
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