China Environmental Technology Holdings Limited

Investor Relations

Corporate Information

BOARD OF DIRECTORS
Executive Directors

Mr. Xu Jingping (Chairman)
Mr. Xu Zhongping (Chief Executive Officer)
Mr. Yang Baidong

Non-executive Director

Ms. Hu Yueyue
Mr. Ma Tianfu
Mr. Wang Youming

Independent Non-executive Directors

Mr. Tse Chi Wai
Professor Zhu Nan Wen
Professor Li Jun

AUDIT COMMITTEE

Mr. Tse Chi Wai (Chairman)
Professor Zhu Nan Wen
Professor Li Jun

REMUNERATION COMMITTEE

Mr. Tse Chi Wai (Chairman)
Professor Zhu Nan Wen
Professor Li Jun

NOMINATION COMMITTEE

Mr. Xu Jingping (Chairman)
Mr. Tse Chi Wai
Professor Zhu Nan Wen
Professor Li Jun

COMPANY SECRETARY

Mr. Li Wang Hing, Nelson

AUDITOR

Zhonghui Anda CPA Limited

LEGAL ADVISERS

Withers LLP
Conyers Dill Pearman

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Services (Cayman Islands) Limited
Third Floor, Century Yard
Cricket Square Grand Cayman KY1-1003,
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

17/F, FarEast
Finance Centre, 16 Harcourt Road
Hong Kong

REGISTERED OFFICE

17/F, FarEast
Finance Centre, 16 Harcourt Road
Hong Kong

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

Unit 901
New Tech Plaza
34 Tai Yau Street
San Po Kong
Kowloon, Hong Kong
Tel: (852) 2511 1870
Fax: (852) 2511 1878

LISTING INFORMATION

The Stock Exchange of
Hong Kong Limited
Stock Code: 00646.HK

PRINCIPAL BANKERS

Hang Seng Bank Limited

COMPANY WEBSITE