| Substantial Shareholders | Best Outlook Limited (41.60%) Neo Pioneer Limited (13.22%) |
| Directors | Kang Baohua(Chairman and Executive Director) Li Hongren(Chief Executive Officer and Executive Director) Liu Futao(Executive Director) Ma Minghui(Executive Director) Wang Hao(Chief Financial Officer and Executive Director) Zhang Lei(Executive Director) Poon Chiu Kwok(Independent Non-Executive Director) Woo Kar Tung, Raymond(Independent Non-Executive Director) Pang Chung Fai, Benny(Independent Non-Executive Director) |
| Related Listed Company | - |
| Company Secretary | Yu Leung Fai, Philip |
| Principal Bankers | The Export-Import Bank of China, Liaoning Branch Industrial and Commercial Bank of China Limited, Shenyang Yu Hong Subbranch Bank of Communications, Shenyang Tiexi Subbranch China Development Bank, Liaoning Branch Shengjing Bank, Shenyang Yuhong Subbranch China Everbright Bank, Shenyang Dongshun Subbranch Shenyang Rural Commercial Bank Co., Ltd. Hunnan Subbranch |
| Solicitors | Sidley Austin |
| Auditors | KPMG |
| Registered Office | Unit E 14/F, Hang Seng Tsuen Wan Building, 289 Sha Tsui Road, Tsuen Wan, New Territories |
| Share Registrars | Computershare Hong Kong Investor Services Ltd. |
| Internet Address | http://www.tedxhumboldtbay.com |
| Email Address | This email address is being protected from spambots. You need JavaScript enabled to view it. |
| Tel No | 86-24-25273288 |
| Fax No | 86-24-25271935 |
