Corporate Information

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BOARD OF DIRECTORS

Executive directors
Mr. Dong Shutong (Chairman, Chief Executive Officer and Authorised Representative)
Mr. Dong Chengzhe (Deputy Chief Executive Officer)
Mr. Wang Ping (Deputy Chief Executive Officer)
Mr. Song Wenzhou
Mr. Yang Fei (Authorised Representative)

Non-executive director
Mr. Yang Tianjun

Independent non-executive directors
Mr. Bai Baohua
Mr. Huang Changhuai
Mr. Wong Chi Keung
Mr. Fahmi Idris

AUDIT COMMITTEE

Mr. Wong Chi Keung (Committee Chairman)
Mr. Bai Baohua
Mr. Huang Changhuai

REMUNERATION COMMITTEE

Mr. Huang Changhuai (Committee Chairman)
Mr. Dong Shutong
Mr. Bai Baohua
Mr. Wong Chi Keung

NOMINATION COMMITTEE

Mr. Dong Shutong (Committee Chairman)
Mr. Bai Baohua
Mr. Huang Changhuai
Mr. Wong Chi Keung

COMPANY SECRETARY

Mr. Choi Kwok Keung, Sanvic

AUTHORISED REPRESENTATIVES

Mr. Dong Shutong
Mr. Yang Fei

REGISTERED OFFICE

Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

HEAD OFFICE IN HONG KONG

Room 3501, 35th Floor China Merchants Tower
Shun Tak Centre
168–200 Connaught Road Central
Sheung Wan Hong Kong

PRINCIPAL PLACE OF BUSINESS IN PRC

No. 7, Block F
Runhua Business Garden
No. 24 Jinshui Road, Jinshui District
Zhengzhou City, Henan Province
PRC 450012

AUDITORS

PricewaterhouseCoopers

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited
17M Floor
Hopewell Centre
183 Queen’s Road East
Wanchai Hong Kong

PRINCIPAL BANKERS
Hong Kong

CITIC Bank International Limited
The Hongkong and Shanghai Banking Corporation Limited

PRC

China CITIC Bank Corporation Limited
Pudong Development Bank Co., Ltd.
China Construction Bank Corporation
Bank of China Limited

Singapore

Citibank Singapore Limited
The Hongkong and Shanghai Banking Corporation Limited
Malayan Banking Berhad

WEBSITE

ir.nickelholdings.com

STOCK CODE

02889