Executive Directors
Mr. Kwok Kin Sun (Chairman)
Mr. Kwok Hon Fung

Ms. Mo Wei
Independent Non-executive Directors
Mr. Cheung Chiu Tung
Mr Poon Yick Pang Philip  
Ms. Huang Yumin
Audit Committee
Mr. Poon Yick Pang Philip (Chairman)
Mr. Cheug Chiu Tung
Ms. Huang Yumin
Remuneration Committee
Mr. Chueng Chiu Tung (Chairman)
Mr. Poon Yick Pang Philip
Ms. Huang Yumin
Nomination Committee
Mr. Kwok Kin Sun (Chairman)
Mr. Poon Yick Pang Philip
Ms. Huang Yumin
Company Secretary
Mr. Lai Tsz Yin
Authorised Representatives
Mr. Lai Tsz Yin

Mr. Kwok Hon Fung
Elite Partners CPA Limited

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
Office 812, Unit 1908, 19/F, 9 Queen’s Road Central, Central, Hong Kong
Cayman Islands Share Registrar

SMP Partners (Cayman) Limited

Royal Bank House — 3rd Floor, 24 Shedden Road, P .O. Box 1586, Grand Cayman, KY1 -1110, Cayman Islands

Hong Kong Share Registrar
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
IR Contact
Investor relations department, China Fordoo Holdings Limited
Office 812, Unit 1908, 19/F, 9 Queen’s Road Central, Central, Hong Kong
Tel: (852) 3892 5980
Fax: (852) 3892 5981