Executive Directors

Mr. Kwok Kin Sun (Chairman)

Mr. Kwok Hon Fung

Mr. Peng Zuncheng  

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. Tung Man Chun

Authorized Representatives

Mr. Kwok Hon Fung

Mr. Tung Man Chun

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 908,9/F, ICBC 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
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)3751 5690 Fax: (852)3187 7218