INVESTOR RELATIONS

CORPORATE PROFILE
Executive Directors
Mr. Kwok Kin Sun (Chairman)
Mr. Kwok Hon Fung
Mr. Lu Ke
Mr. Peng Zuncheng
Non-executive Directors
Mr. Wang Yan
Independent Non-executive Directors
Mr. Cheung Chiu Tung
Mr. Poon Yick Pang Philip
Mr. Ma Yu-heng
Audit Committee
Mr. Poon Yick Pang Philip (Chairman)
Mr. Cheug Chiu Tung
Mr. Ma Yu-heng
Remuneration Committee
Mr. Chueng Chiu Tung (Chairman)
Mr. Poon Yick Pang Philip
Mr. Peng Zuncheng
Nomination Committee
Mr. Kwok Kin Sun (Chairman)
Mr. Poon Yick Pang Philip
Mr. Cheung Chiu Tung
Company Secretary
Mr. Tung Man Chun
Authorized Representatives
Mr. Kwok Hon Fung
Mr. Tung Man Chun
Auditor
Elite Partners CPA Limited
Legal Adviser as to Hong Kong Law
Chungs Lawyers in association with
DeHeng Law Offices
Registered Office
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Headquarters and Principal Place of Business in The People’s Republic of China
Fordoo Industrial Zone E12, Xunmei Industrial Zone, Fengze District, Quanzhou City, Fujian Province, China
Principal Place of Business in Hong Kong
Suite 708A,7/F, Champion Tower, 3 Garden Road, Central, Hong Kong
Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D, P.O.Box 1586,Gardenia Court, Camana Bay, KY1 -1110, Cayman Islands
Branch Share Registrar and Transfer Office
Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F, 148 Electric Road
North Point, Hong Kong
Principal Bankers
China CITIC Bank Corporation Limited
China Construction Bank Corporation
Share Information
Listing date: 16 Jul 2014
HKEX Stock Code
2399
IR Contact
Investor relations department, China Fordoo Holdings Limited
Suite 708A,7/F, Champion Tower, 3 Garden Road, Central, Hong Kong
Tel: (852)3751 5690 Fax: (852)3187 7218
E-mail: ir@fordoo.cn