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Company Profile

Business Scope: As one of China’s leading aluminium profile manufacturers, the Group is principally engaged in the manufacture and sale of aluminium profiles.

Major Shareholders: SASAC of the People's Government of Guangdong Provincial People's Government

Directors: Wang Li (Chairman and Executive Director), Liao Yuqing (Chief Executive Officer and Executive Director), Luo Yongguan (Executive Director), Wang Zhihua (Executive Director), Zheng Jianhua (Executive Director), Luo Jianfeng (Executive Director), Zuo Manlun (Non-executive Director), Wang Lei (Non-executive Director), Chen Mo (Independent Non-executive Director), Junius Ho Kwan-yiu (Independent Non-executive Director), Lin Yinghong (Independent Non-executive Director), Wen Xianjun (Independent Non-executive Director)

Registered Office: Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman lslands

Headquarters: Room 605, 6/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong

Hong Kong Share Registrar: Hong Kong Central Clearing Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong

Principal Bankers: Bank of China, Agricultural Bank of China, Industrial and Commercial Bank of China Limited

Legal Advisers: Hong Kong Legal Adviser: Hastings Law Chambers Cayman Islands Legal Adviser: Conyers Dill & Pearman

Stock Dynamics