Stock Code:1281.HK
Hebei Headquarters
Address: Longjitaihe industrial Park, No. 66 Dongfang Road, Gaobeidian City, Hebei Province,China
Tel:+86 0312-2951166
Hong Kong
Address:Room 1231, 12/F China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong
Tel:(852) 3611-8186
Fax:(852) 3460-2233
底部二维码
底部
Beijing
Address: A305, Wenchuang Garden, No.56 Dongwai, Zuojiazhuang Street, Chaoyang District, Beijing,China
Tel:+86-10-59724161
投资者关系导航
Investor Relations
Nomination Committee
Chairman: Wei Qiang
Members: Wong Yik Chung John, Feng Zhidong
Chairman: Han Qinchun
Members: Wei Qiang,Wong Yik Chung John
Remuneration Committee
Chairman: Wong Yik Chung John
Members: Han Qinchun, Feng Zhidong
Audit Committee
The Board of Directors (the “Board”) is committed to promoting good corporate governance to secure shareholders’ interests, as well as enhance the company’s performance. The company has set up the Audit Committee, Remuneration Committee, and Nomination Committee to assist the Board on specific matters, fulfill the roles and responsibilities assigned by the Board, report decisions and actions to the Board and make any necessary commendations.