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. Wong Chi Keung
Mr. Fahmi Idris

AUDIT COMMITTEE

Mr. Wong Chi Keung (Committee Chairman)
Mr. Bai Baohua
Mr. Yang Tianjun

REMUNERATION COMMITTEE

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

NOMINATION COMMITTEE

Mr. Dong Shutong (Committee Chairman)
Mr. Bai Baohua
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

Board Policy

  • Board Diversity Policy
  • Director Nomination Policy
  • Dividend Policy
  • HEAD OFFICE IN HONG KONG

    Room 2003, West 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

    SMP Partners (Cayman) Limited
    Royal Bank House - 3rd Floor
    24 Shedden Road
    P.O. Box 1586, 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

    Bank of Communications Co., Ltd.
    China CITIC Bank Corporation Limited
    Shanghai Pudong Development Bank Co., Ltd
    Lianyungang Orient Rural Commercial Bank Co., Ltd.
    Bank of Jiangsu Co., Ltd.

    WEBSITE

    ir.nickelholdings.com

    STOCK CODE

    02889