corporate information
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chairman
yu zhihong
executive directors
yuan yingjie(general manager)
non-executive directors
jin chaoyang
fan ye
huang jianzhang
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independent
non-executive directorspei ker-wei
lee wai tsang, rosa
chen bin
supervisors
zheng ruchun
he meiyun
wu qingwang
lu xinghai
wang yubing
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company secretary
tony zheng
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authorized representatives
yu zhihong
yuan yingjie
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statutory address
12/f, block a, dragon century plaza 1 hangda road
hangzhou city, zhejiang province
prc 310007
tel : 86-571-8798 5588
fax: 86-571-8798 5599
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principal place of business
5/f, no. 2, mingzhu international business center
199 wuxing road, hangzhou city, zhejiang province
prc 310020
tel : 86-571-8798 5588
fax: 86-571-8798 5599
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legal advisers
as to hong kong law:ashurst hong kong
11/f, jardine house 1 connaught place central, hong kong
as to english law:ashurst llpbroadwalk house
5 appold street
london ec2a 2ag
united kingdom
as to prc law:t & c law firm
11/f, block a, dragon century plaza 1 hangda road
hangzhou city, zhejiang province
prc 310007
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auditors
deloitte touche tohmatsu
35/f, one pacific place 88 queensway, hong kong
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investor relations consultant
christensen china limited
16/f, methodist house 36 hennessy road, wanchai, hong kong
tel: 852-2117 0861
fax: 852-2117 0869
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principal bankers
industrial and commercial bank of china
jiefang road branch
shanghai pudong development bank
hangzhou branch
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h share registrar and transfer office
hong kong registrars limited
room 1712-1716, 17/f, hopewell centre 183 queen’s road east, hong kong
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h shares listing information
the stock exchange of hong kong limited
code: 0576
london stock exchange plc
code: zheh
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representative office in hong kong
room 1710b office tower convention plaza1 harbour road wan chai, hong kong
tel: 852-2537 4295
fax: 852-2537 4293
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website
www.zjec.com.cn