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(Formerly known as China WindPower Group Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Concord New Energy Group Limited
Registered Office Clarendon House, 2 Church Street
Hamilton HM11
Bermuda
Principal Office in Hong Kong Suite 3901, 39/F, Far East Finance Centre
16 Harcourt Road, Admiralty
Hong Kong
Sector Energy
Web Site Address http://www.cnegroup.com
https://www.irasia.com/listco/hk/concordnewenergy
Phone Number (852) 3766 1066
Fax Number (852) 2866 0281
Email Address ib@cnegroup.com
Financial Year End December 31
Board of Directors Executive Directors
Mr Liu Shunxing (Chairman)
Ms Liu Jianhong (Vice Chairperson)
Mr Gui Kai (Chief Executive Officer)
Mr Niu Wenhui
Mr Zhai Feng
Ms Shang Jia

Non-Executive Director
Mr Wang Feng

Independent Non-Executive Directors
Mr Yap Fat Suan, Henry
Dr. Jesse Zhixi Fang
Ms Huang Jian
Mr. Zhang Zhong
Ms. Li Yongli
Company Secretary Mr Chan Kam Kwan, Jason
Financial Institutions Industrial and Commercial Bank of China
China Development Bank
Bank of China
China Construction Bank
International Finance Corporation
Hua Xia Bank
SPD Bank
Huaneng Tiancheng Financial Leasing Co., Ltd.
Everbright Financial Leasing Co., Ltd.
China Minsheng Bank
China Citic Bank International Limited
Hang Seng Bank (China) Limited
Bank of Ningbo Co., Ltd.
China Merchants Bank Co., Ltd.
Auditor KPMG
Solicitors Baker & McKenzie
Principal Share Registrar and Transfer Office in Bermuda MUFJ Fund Services (Bermuda) Limited
4th Floor North, Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 182
Listing Date 27th November, 1991

updated 15th August, 2022


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