Registered Office 35 Haibin Road,
Qinhuangdao,
Hebei Province China
Headquarters and Principal
Place of Business
35 Haibin Road,
Qinhuangdao,
Hebei Province,China
Place of Business in Hong Kong 22/F, World-Wide House,
19 Des Voeux Road Central,
Hong Kong
Company Website http://www.portqhd.com
Legal Representative Ms.XING Luzhen
Company Secretary Mr. ZHANG Nan
Authorized Representatives Mr. MA Xiping
Mr. ZHANG Nan
Members of the Audit Committee Ms. ZANG Xiu qing (Chairman)
Mr. MI Xian wei
Mr. LI Man Choi
Members of the Remuneration
and Appraisal Committee
Mr. HOU Shu jun (Chairman)
Mr. TIAN Yun shan
Ms. ZANG Xiu qing
Members of the Nomination
Committee
Mr. ZHAO Zhen (Chairman)
Mr. LI Jian ping
Ms. ZANG Xiu qing
Members of the Strategy
Committee
Mr. XING Lu zhen(Chairman)
Mr. TIAN Yun shan
Mr. MI Xian wei
Mr. ZHAO Zhen
Mr. HOU Shu jun
Principal Bankers Industrial and Commercial Bank of China Limited
(Qinhuangdao Haibin Road Branch)
Bank of Communications Co., Limited (Cangzhou Branch)
China Minsheng Banking Corp., Limited (Cangzhou Branch)
Bank of China Limited (Tangshan Branch)
35 Haibin Road, Qinhuangdao, Hebei Province, China
TEL: (86) 335 3099676
FAX: (86) 335 3093599
Postal code: 066002
Email: yuanhang@portqhd.com
* Requried Field