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 | 31/F, Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong |
| Joint Company Secretaries | Mr. Liang Zhongwei (梁中伟) Ms. Ng Sau Mei (伍秀薇) |
| Authorised representatives | Mr. Zhong Jinlong (钟金龙) Mr. Liang Zhongwei (梁中伟) |
| Strategic development committee | Mr. Zhong Jinlong (钟金龙)(Chairperson) Mr. Ming Gang (明钢) Ms. Wang Hui (王惠) Mr. Zheng Jianping (郑坚平) Mr. Chen Hua (陈华) |
| Nomination committee | Mr. Zheng Jianping (郑坚平)(Chairperson) Mr. Chen Hua (陈华) Mr. Luo Xinhua (罗新华) Mr. Zheng Hanyin (郑韩胤) Mr. Liang Zhongwei (梁中伟) |
| Audit committee | Mr. Luo Xinhua (罗新华)(Chairperson) Mr. Zheng Jianping (郑坚平) Mr. Chen Hua (陈华) Ms. Wang Hui (王惠) |
| Risk Control Committee | Mr. Zhou Shunyuan (周顺远)(Chairperson) Mr. Zheng Jianping (郑坚平) Mr. Chen Hua (陈华) Mr. Ming Gang (明钢) Mr. Liang Zhongwei (梁中伟) |
| Remuneration and appraisal committee | Mr. Chen Hua (陈华) (Chairperson) Mr. Zheng Jianping (郑坚平) Mr. Luo Xinhua (罗新华) Mr. Zheng Hanyin (郑韩胤) Mr. Liang Zhongwei (梁中伟) |
| 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 Sales Office) Bank of Communications (Jinan Shizhong Sub-branch) Agricultural Bank of China (Jinan Shizhong Sub-branch) |