Ticker symbol: HK01461
Ticker symbol: HK01461
| Registered office and Headquarter | 15-16/F No. 86 Jingqi Road Shizhong District Jinan Shandong Province |
| Principal place of business in Hong Kong | 40/F Sunlight Tower 248 Queen’s Road East Wanchai Hong Kong |
| Joint Company Secretaries | Mr. Liu Yunzhi (刘运之) Ms. Ng Wing Shan (吴詠珊) |
| Authorised representatives | Mr. Chen Fang (陈方) Mr. Liu Yunzhi (刘运之) |
| Strategic development committee | Mr. Chen Fang (陈方) (Chairperson) Mr. Gao Zhu (高竹) Mr. Yu Xuehui (于学会) Mr. Li Dapeng (李大鹏) Mr. Lv Xiangyou (吕祥友) Mr. Li Chuanyong (李传永) Mr. Liu Feng (刘峰) |
| Nomination committee | Mr. Li Dapeng (李大鹏) (Chairperson) Mr. Yu Xuehui (于学会) Mr. Wang Chuanshun (王传顺) Mr. Liang Zhongwei (梁中伟) Mr. Yin Ge (尹戈) |
| Audit committee | Mr. Wang Chuanshun(王传顺) (Chairperson) Mr. Gao Zhu (高竹) Mr. Li Dapeng (于学会) Mr. Lv Xiangyou (吕祥友) Mr. Liu Feng (刘峰) |
| Risk Control Committee | Mr. Yu Xuehui (于学会)(Chairperson) Mr. Gao Zhu (高竹) Mr. Liang Zhongwei (梁中伟) Mr. Yin Ge (尹戈) Mr. Li Chuanyong (李传永) |
| Remuneration and appraisal committee | Mr. Gao Zhu (高竹) (Chairperson) Mr. Yu Xuehui (于学会) Mr. Wang Chuanshun (王传顺) Mr. Liang Zhongwei (梁中伟) Mr. Lv Xiangyou (吕祥友) |
| H Share Registrar | Computershare Hong Kong Investor Services Limited |
| Principal bank | China Construction Bank, Jinan Shizhong Sub-branch Industrial and Commercial Bank of China, Jinan Lixia Sub-branch Bank of China, Jinan Branch Bank of Communications, Jinan Shizhong Sub-branch Agricultural Bank of China, Wanda Plaza Branch Outlet |