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CNYD

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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.timkress.net
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
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