Haitian International Corporate Information

Executive Directors

Mr. Zhang Jingzhang (Chairman)
Mr. Zhang Jianming (Chief executive officer)
Mr. Zhang Jianguo
Mr. Zhang Jianfeng
Ms. Chen Ningning

Non-executive Director

Mr. Guo Mingguang
Mr. Liu Jianbo
Prof. Helmar Helmut Franz

Independent Non-executive Directors

Dr. Steven Chow
Mr. Lou Baijun
Mr. Jin Hailiang
Mr. Guo Yonghui

Company Secretary

Mr. Suen Waiyu

Audit Committee

Mr. Lou Baijun (Chairman)
Mr. Guo Yonghui
Mr.  Jin Hailiang

Remuneration Committee

Mr.  Jin Hailiang (Chairman)
Mr. Zhang Jianming
Mr. Guo Yonghui

Nomination Committee

Mr. Zhang Jingzhang (Chairman)
Mr. Jin Hailiang
Mr. Guo Yonghui

Principal Registrar

Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

Hong Kong Branch Registrar

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Hong Kong

Registered Office

Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman KYI-1111
Cayman Islands

Principal Place Of Business In
The Peoples Republic of China 

No. 1688 Haitian road, 
Xiaogang, Beilun, 
Ningbo, P. R. China

Places Of Business In Hong Kong

Unit 1105 Level 11
Metroplaza Tower 2
223 Hing Fong RD Kwai Fong N.T

Listining Information

The Stock Exchange of Hong Kong Limited
Ordinary shares (Stock Code: 1882)