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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 4109, 41/F.
China Resources Building
26 Harbour Road
Wanchai
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. Wan Ming
Company Secretary Mr. Lee Yiu Man
Principal Bankers China Construction Bank Shenzhou Branch
Industrial and Commercial Bank of China Shenzhou Branch
Auditors KPMG
Legal Advisers As to Hong Kong Law:
DeHeng Law Offices (Hong Kong) LLP
28/F, Henley Building
5 Queen's Road Central
Hong Kong
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
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 2025
Listing Date 5th January, 2018

updated as per Interim Report 2023


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