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            CONTACT US SHOP  

            INVESTOR RELATIONS

            CORPORATE PROFILE

             
            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
             
            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
            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
            2399
             
            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
            E-mail: ir@fordoo.cn



             
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