Address: Longjitaihe industrial Park, No. 66 Dongfang Road, Gaobeidian City, Hebei Province,China
Address：Room 1231, 12/F China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong
Address： A305, Wenchuang Garden, No.56 Dongwai, Zuojiazhuang Street, Chaoyang District, Beijing,China
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.