Corporate Information

Registered office and headquarters No. 1 Yichen North Street, Gaocheng District, Shijiazhuang City, Hebei Province, PRC
Principal place of business in Hong Kong Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Company’s website www.hbyc.com.cn
Joint company secretaries Ms. Lo Yee Har Susan(FCS(PE)、FCIS)
Mr. Zhang Chao
Authorized representatives Mr. Zhang Haijun
Ms. Lo Yee Har Susan

Alternate to the authorized representatives
Ms. Fan Xiulan
Mr. Zhou Encheng
Compliance adviser BOCOM International (Asia) Limited 9th Floor, Man Yee Building, 68 Des Voeux Road Central, Hong Kong
Audit committee Mr. Jip Ki Chi (Chairman)
Mr. Wang Qi
Mr. Zhang Liguo
Remuneration committee Mr. Zhang Liguo (Chairman)
Mr. Wu Jinyu
Mr. Jip Ki Chi
Nomination committee Mr. Wang Qi (Chairman)
Ms. Fan Xiulan
Mr. Zhang Liguo
H Share Registrar Computershare Hong Kong Investor Services Limited Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong
Principal bankers

Industrial and Commercial Bank of China Ltd. Gaocheng Sub-branch 2 Shengli East Road, Gaocheng District, Shijiazhuang, Hebei Province, PRC

China Construction Bank Ltd. Gaocheng Sub-branch 27 Lianzhou West Road, Gaocheng District, Shijiazhuang, Hebei Province, PRC

Bank of Hebei Co., Ltd. Gaocheng Sub-branch 79 Siming Street, Gaocheng District, Shijiazhuang, Hebei Province, PRC