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Company NameRuifeng Power Group Company Limited
Registered OfficeCricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Headquarter and principal place of business in PRCMiddle of East Taishan Road
Shenzhou
Hebei Province
PRC
Principal Place of Business in Hong KongRoom 602, 6/F, Ha Lung Building
25-29 Ko Shing Street
Sai Ying Pun
Hong Kong
SectorElectronics / Industrial
Web Site Addresshttp://www.hbsgt.com
Phone Number(852) 2540 3154
Fax Number(852) 2858 3653
Email Addressjyb@hbsgt.com
Financial Year EndDecember 31
Board of DirectorsExecutive Directors
Mr. Meng Lianzhou (Chairman)
Ms. Meng Lingjin
Mr. Liu Zhanwen
Mr. Zhang Yuexuan
Mr. Liu Enwang

Independent Non-Executive Directors
Mr. Wan Ming
Mr. Ren Keqiang
Mr. Wong Tak Chun
Company SecretaryMr. Lai Wai Leuk
Principal BankersChina Construction Bank Shenzhou Branch
Industrial and Commercial Bank of China Shenzhou Branch
AuditorsForvis Mazars
Legal AdvisersAs 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 OfficeConyers 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 OfficeTricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code2025
Listing Date5th January, 2018
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