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      中文版 | ENGLISH

      Investor Relation
      Corporate Information

      Stock Code

        The Stock Exchang of Hong Kong Limited: 609

      Board of Directors

        Executive Directors

        Mr. Liu Yang (Chairman)

        Mr. Wang Zijiang

        Non-Executive Directors

        Mr. Liu Hongliang

        Mr. Guo Yucheng

        Independent Non-Executive Directors

        Mr. Gao Baoyu

        Mr. Leung Kam Wan

        Mr. Liu Chenguang

      Audit Committee

        Mr. Leung Kam Wan (Chairman)

        Mr. Gao Baoyu

        Mr. Liu Chenguang

      Remuneration Committee

        Mr. Liu Chenguang (Chairman)

        Mr. Gao Baoyu

        Mr. Leung Kam Wan

        Mr. Liu Yang

      Nomination Committee

        Mr. Liu Yang (Chairman)

        Mr. Leung Kam Wang

        Mr. Liu Chengguang

      Safety and Environmental Protection Committee

        Mr. Liu Yang (Chairman)

       Mr. Gao Baoyu

        Mr. Li Yuguo

      Company Secretary

        Ms. Lau Wai Chun

      Independent Auditor

        BDO Limited

      Head Office and Principal Place of Business in China

        Weifang High Tech Industry Development Zone

        Weifang City  Shandong Province  The PRC

      Principal Place of Business in Hong Kong

        Room 2204A on the 22nd Floor

        Bank of America Tower

        12 Harcourt Road Central

        Hong Kong

      Registered Office

        Cricket Square

        Hutchins Drive

        P. O. Box 2681

        Grand Cayman KY1-1111

        Cayman Islands

      Hong Kong Share Registrar and Transfer Office

        Computershare Hong Kong Investor Services Limited

        Shops 1712-1716 on the 17th Floor

        Hopewell Centre 183 Queen’s Road

        Wan Chai

        Hong Kong

      Copyright(C)2015, Tiande Chemical Holdings Limited All Rights Reserved.  Supported by  ChemNet  ChinaChemNet Toocle Copyright Notice
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