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Qinqin Foodstuffs Group (Cayman) Company Limited
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Qinqin Foodstuffs Group (Cayman) Company Limited
Registered Office PO Box 309
Ugland House, Grand Cayman
KY1-1104
Cayman Islands
Head office in the PRC Wuli Industrial Park
Jinjiang City
Fujian Province
PRC
Principal place of business in Hong Kong Unit 2601
26th Floor
Admiralty Centre
Tower 1
18 Harcourt Road
Hong Kong
Sector Food
Web Site Address www.fjqinqin.com
Phone Number (852) 2169 0800
Fax Number (852) 2169 0890
Email Address ir@fjqinqin.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Hui Ching Lau (Chairman)
Mr. Zhu Hong Bo (Chief Executive Officer)
Mr. Wong Wai Leung (Chief Financial Officer and Company Secretary)

Non-executive Directors
Mr. Hui Lin Chit
Mr. Sze Man Bok
Mr. Wu Huolu
Mr. Wu Sichuan
Mr. Wu Yinhang

Independent Non-executive Directors
Mr. Cai Meng
Mr. Chan Yiu Fai Youdey
Mr. Ng Swee Leng
Mr. Paul Marin Theil
Company Secretary Mr. Wong Wai Leung FCCA, CPA
Principal Bankers Industrial and Commercial Bank of China Limited
China Construction Bank Corporation
Xiamen International Bank Co., Ltd.
Industrial Bank Co., Ltd.
Auditors PricewaterhouseCoopers
Certified Public Accountants
Authorised Representatives Mr. Sze Man Bok
Mr. Wong Wai Leung
Legal Advisers Hong Kong
ReedSmith Richards Butler

PRC
Global Law Office

Cayman Islands
Maples and Calder Asia
Share Registrar Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1583

updated 16th May, 2017


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