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(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Nine Dragons Paper (Holdings) Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Office Unit 1, 22/F, One Harbour Square
181 Hoi Bun Road, Kwun Tong
Kowloon, Hong Kong
Sector Industrial / Manufacturing / Paper
Web Site Address https://www.ndpaper.com
Phone Numbers (852) 3929 3800
Fax Numbers (852) 3929 3890
Email Addresses info_hk@ndpaper.com
Financial Year End June 30
Board of Directors Executive Directors
Ms. Cheung Yan JP (Chairlady)
Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Officer)
Mr. Zhang Cheng Fei (Deputy Chairman and Deputy Chief Executive Officer)
Mr. Ken Liu (Deputy Chairman and Vice President)
Mr. Lau Chun Shun (Vice President)
Mr. Zhang Lianpeng (Vice President)
Mr. Zhang Yuanfu (Chief Financial Officer)
Ms. Zhang Lianru (Deputy Chief Financial Officer)

Independent Non-Executive Directors
Mr. Ng Leung Sing SBS, JP
Mr. Lam Yiu Kin
Ms. Chan Man Ki Maggie MH, JP
Dr. Li Huiqun
Company Secretary Ms. Cheng Wai Chu, Judy ACS, ACIS
Principal Bankers Bank of Communications
Bank of China
The Export-Import Bank of China
Industrial and Commercial Bank of China
China Construction Bank
Postal Savings Bank of China
Agricultural Bank of China
China Minsheng Bank
China Merchants Bank
Auditor PricewaterhouseCoopers
Legal Advisers Conyers Dill & Pearman (Bermuda)
Zhong Lun Law Firm (PRC)
Sidley Austin (Hong Kong)
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton, HM 11
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 2689
Listing Date 3rd March, 2006

updated as per Interim Report 2023/2024


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