The Board of Directors (the “Board”) is committed to promoting good corporate governance to secure shareholders’ interests, as well as enhance the company’s performance. The company has set up the Audit Committee, Remuneration Committee, and Nomination Committee to assist the Board on specific matters, fulfill the roles and responsibilities assigned by the Board, report decisions and actions to the Board and make any necessary commendations.
Audit Committee
Chairman: Mr. Wong, Yik Chung John
Members: Dr. Han Qinchun,
Mr. Feng Zhidong
Remuneration Committee
Chairman: Dr. Han Qinchun
Members: Mr. Wei Qiang，
Mr. Wong, Yik Chung John
Nomination Committee
Chairman: Mr. Feng Zhidong
Members: Mr. Wong, Yik Chung John,
Ms. Zou Yanhong
Hebei Headquarters
Longjitaihe industrial Park, No. 66 Dongfang Road, Gaobeidian City, Hebei Province,China
Hong Kong
31st Floor, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
XINDA INVESTMENT HOLDINGS LIMITED. ALL RIGHTS RESERVED.