THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.
CORPORATE INFORMATION
Registered office Eastern Side Jingqiang District Daqing Street Nangong City Xingtai City Hebei Province PRC
Headquarters and Principal Place Eastern Side of Business in the PRC Jingqiang District Daqing Street Nangong City Xingtai City Hebei Province PRC
Principal place of business in 40th Floor, Dah Sing Financial Centre Hong Kong No. 248 Queen’s Road East Wanchai Hong Kong
Company’s website www.titanfine.com (information contained in this website does not form part of this document)
Joint company secretaries Mr. Lu Jichun Flat 2202, Block 41 International City Community Huaibei Road Shijiazhuang, Hebei Province PRC
Mr. Lei Kin Keong (An associate of the Hong Kong Institute of Certified Public Accountants, an associate of The Hong Kong Institute of Chartered Secretaries and an associate of The Institute of Chartered Secretaries and Administrators in the United Kingdom) 40th Floor, Dah Sing Financial Centre No. 248 Queen’s Road East Wanchai Hong Kong
–78– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.
CORPORATE INFORMATION
Authorized representatives Ms. Lu Jiao Flat 2202, Block 41 International City Community Huaibei Road Shijiazhuang, Hebei Province PRC
Mr. Lei Kin Keong (An associate of the Hong Kong Institute of Certified Public Accountants, an associate of The Hong Kong Institute of Chartered Secretaries and an associate of The Institute of Chartered Secretaries and Administrators in the United Kingdom) 40th Floor, Dah Sing Financial Centre No. 248 Queen’s Road East Wanchai Hong Kong
Audit committee Mr. Chung Chong Sun (Chairman) Mr. Hua Fengmao Prof. Xin Zhenxiang
Remuneration committee Prof. Xin Zhenxiang (Chairman) Mr. Chung Chong Sun Ms. Lu Jiao
Nomination committee Mr. Lu Wenxin (Chairman) Ms. Lu Jiao Mr. Chung Chong Sun Mr. Hua Fengmao Prof. Xin Zhenxiang
Compliance advisor Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong
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–79– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.
CORPORATE INFORMATION
Principal bankers China Construction Bank Corporation, Nangong branch No. 38, Qingnian Street Nangong City Hebei Province PRC
Bank of Xingtai, Nangong branch Zone B, Phase II Zhongjing Mansion Complex Building South Side of Dongjin Street Nangong City Hebei Province PRC
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