INVESTOR RELATIONS

 

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