CONTACT US SHOP  

INVESTOR RELATIONS

CORPORATE PROFILE

 
Executive Directors
Mr. Kwok Kin Sun (Chairman)
Mr. Kwok Hon Fung
Ms. Yuan Mei Rong
 
Independent Non-executive Directors
Mr. Cheung Chiu Tung
Mr Poon Yick Pang Philip  
Mr. Zhang Longgen
   
Audit Committee
Mr. Poon Yick Pang Philip (Chairman)
Mr. Cheug Chiu Tung
Mr. Zhang Longgen
   
Remuneration Committee
Mr. Chueng Chiu Tung (Chairman)
Mr. Poon Yick Pang Philip
Mr. Zhang Longgen
 
Nomination Committee
Mr. Kwok Kin Sun (Chairman)
Mr. Poon Yick Pang Philip
Mr. Zhang Longgen
   
Company Secretary
Mr. Chung Ming Kit
 
Authorised Representatives
Mr. Kwok Kin Sun
Mr. Chung Ming Kit
 
Auditor
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
Suite 1508, 15th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
 
Cayman Islands Share Registrar
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House, 24 Shedden Road, George Town, Grand Cayman KY1-1110, Cayman Islands
 
Hong Kong Share Registrar
Boardroom Share Registrars (HK) Limited
31/F, 148 Electric Road
North Point, Hong Kong

 
Principal Bankers
China Construction Bank (Asia) Corporation Limited
China CITIC Bank Corporation Limited
China Construction Bank Corporation

China Minsheng Banking Corporation Limited
The Hongkong and Shanghai Banking Corporation Limited
 
Share Information
Listing date: 16 Jul 2014
 
HKEX Stock Code
2399
 
IR Contact
Investor relations department, China Fordoo Holdings Limited
Suite 1508, 15th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Tel: (852) 2562 6268
Fax: (852) 2562 6768
E-mail: ir@fordoo.cn