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      3. CONTACT US SHOP  

        INVESTOR RELATIONS

        CORPORATE PROFILE

         

        Executive Directors

        Mr. Kwok Kin Sun (Chairman)

        Mr. Kwok Hon Fung

        Mr. Tong Xin

        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


         
        Auditor
        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
        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)3751 5690 Fax: (852)3187 7218 
        E-mail: ir@fordoo.cn



         

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