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Company Name Ruifeng Power Group Company Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Headquarter and principal place of business in PRC Middle of East Taishan Road
Shenzhou
Hebei Province
PRC
Principal Place of Business in Hong Kong Room 619A, 6/F
Block B, New Mandarin Plaza
14 Science Museum Road
Tsim Sha Tsui
Hong Kong
Sector Electronics / Industrial
Web Site Address http://www.hbsgt.com
Phone Number (86) 318 3312629
Fax Number (86) 318 3398866
Email Address jyb@hbsgt.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Meng Lianzhou (Chairman)
Mr. Liu Zhanwen
Mr. Zhang Yuexuan
Mr. Liu Enwang

Independent Non-Executive Directors
Mr. Ren Keqiang
Mr. Yu Chun Kau
Mr. Wei Anli
Company Secretary Mr. Wong Ka Wai (ACCA)
Principal Bankers China Construction Bank Shenzhou Branch
Industrial and Commercial Bank of China Shenzhou Branch
Auditors KPMG
Legal Advisers As to Hong Kong law:
Chiu & Partners
40/F, Jardine House
1 Connaught Place
Central
Hong Kong

As to PRC law:
Jingtian & Gongcheng
34/F, Tower 3, China Central Place
77 Jianguo Road
Chaoyang District
Beijing
PRC
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 2025
Listing Date 5th January, 2018

updated 8th August, 2018


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