1. <sub id="84xjj"></sub>

  2. <dd id="84xjj"><address id="84xjj"></address></dd>
    中文版 | ENGLISH

    Investor Relation
    Corporate Information

    Stock Code

      The Stock Exchang of Hong Kong Limited: 609

    Board of Directors

      Executive Directors

      Mr. Liu Yang (Chairman)

      Mr. Wang Zijiang

      Non-Executive Directors

      Mr. Liu Hongliang

      Mr. Guo Yucheng

      Independent Non-Executive Directors

      Mr. Gao Baoyu

      Mr. Leung Kam Wan

      Mr. Liu Chenguang

    Audit Committee

      Mr. Leung Kam Wan (Chairman)

      Mr. Gao Baoyu

      Mr. Liu Chenguang

    Remuneration Committee

      Mr. Liu Chenguang (Chairman)

      Mr. Gao Baoyu

      Mr. Leung Kam Wan

      Mr. Liu Yang

    Nomination Committee

      Mr. Liu Yang (Chairman)

      Mr. Leung Kam Wang

      Mr. Liu Chengguang

    Safety and Environmental Protection Committee

      Mr. Liu Yang (Chairman)

     Mr. Gao Baoyu

      Mr. Li Yuguo

    Company Secretary

      Ms. Lau Wai Chun

    Independent Auditor

      BDO Limited

    Head Office and Principal Place of Business in China

      Weifang High Tech Industry Development Zone

      Weifang City  Shandong Province  The PRC

    Principal Place of Business in Hong Kong

      Room 2204A on the 22nd Floor

      Bank of America Tower

      12 Harcourt Road Central

      Hong Kong

    Registered Office

      Cricket Square

      Hutchins Drive

      P. O. Box 2681

      Grand Cayman KY1-1111

      Cayman Islands

    Hong Kong Share Registrar and Transfer Office

      Computershare Hong Kong Investor Services Limited

      Shops 1712-1716 on the 17th Floor

      Hopewell Centre 183 Queen’s Road

      Wan Chai

      Hong Kong

    Copyright(C)2015, Tiande Chemical Holdings Limited All Rights Reserved.  Supported by  ChemNet  ChinaChemNet Toocle Copyright Notice