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BOARD OF DIRECTORS  Executive Directors Mr. Ji Rongdi
Mr. Zhang Bizhuang

Mr. Jiang Yong
Mr. Wang Kunxian
Ms. Han Aizhi
Mr. Song Xichen
(Chairman)
(Chief Executive Officer)
(Vice President)
(Vice President)
(Vice President)
(Vice President)
Independent non-executive Directors Mr. Chen Junzhu, ACCA, CICPA
Mr. Wu Geng
Mr. Qiao Jianmin
AUDIT COMMITTEE Mr. Chen Junzhu (Chairman), ACCA, CICPA
Mr. Wu Geng
Mr. Qiao Jianmin
REMUNERATION COMMITTEE Mr. Wu Geng (Chairman)
Mr. Ji Rongdi
Mr. Chen Junzhu, ACCA, CICPA
NOMINATION COMMITTEE Mr. Qiao Jianmin (Chairman)
Mr. Zhang Bizhuang
Mr. Wu Geng
COMPANY SECRETARY Mr. Hong Kam Le
AUTHORISED REPRESENTATIVES Ms. Han Aizhi
Mr. Hong Kam Le
REGISTERED OFFICE Cricket Square, Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1-1111, Cayman Islands
HEADQUARTERS IN CHINA Zhongbu Town, Zhangdian District, Zibo City, Shandong Province, the PRC
Postal Code:255082
PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 2111, 21st Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong
PRINCIPAL BANKERS Industrial & Commercial Bank of China
China Construction Bank
Bank of China
Bank of Communication
Industrial and Commercial Bank of China (Asia) Limited
The Hongkong and Shanghai Banking Corporation Limited
LEGAL ADVISER AS TO HONG KONG LAW Li & Parters
AUDITORS ZHONGHUI ANDA CPA Limited
21/F., Max Share Centre, 373 King’s Road, North Point, Hong Kong
SHARE REGISTRARS Principal Share Registrar and Transfer Office
Royal Bank of Canada Trust Company (Cayman) Limited

Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
LISTING EXCHANGE INFORMATION Main Board
The Stock Exchange of Hong Kong Limited

Stock Code
1080
COMPANY WEBSITE www.www.fomuweb.com