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Corporate Information       

Company Name First Tractor Company Limited
Registered Office 154 Jian She Road
Luoyang, Henan Province
The PRC
Postal code: 471004
Head Office and Principal Place of Business 154 Jian She Road
Luoyang, Henan Province
The PRC
Postal code: 471004
Principal Place of Business in Hong Kong 15/F, Chuang's Tower
30-32 Connaught Road Central
Central
Hong Kong
Sector Industrial
Web Site Address http://www.first-tractor.com.cn
Phone Number (86 379) 6496 7038
(86 379) 6496 9424
Fax Number (86 379) 6496 7438
Email Address msc0038@ytogroup.com
Financial Year End December 31
Board of Directors Executive Director
Mr. Liu Jiguo(Chairman)

Non-executive Directors
Mr. Zhang Zhiyu
Mr. Fang Xianfa
Mr. Ma Zhihui

Independent non-executive Directors
Mr. Edmund Sit
Mr. Wang Shumao
Mr. Xu Liyou

Company Secretary Ms. Yu Lina
Principal Bankers Industrial and Commercial Bank of China
Bank of Communications
China Construction Bank
Bank of China
China Everbright Bank
Agricultural Bank of China
Auditor Dahua Certified Public Accountants LLP
Legal Advisers The PRC
Beijing Zhong Lun Law Firm

Hong Kong
Herbert Smith Freehills

Hong Kong Shares Registrar and Transfer Office Hong Kong Registrars Limited
Shops 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 38
Listing Date 23rd June 1997

updated as per Annual Report 2021


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