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              中文版 | ENGLISH

              Investor Relation
              Corporate Information

              Stock Code

                The Stock Exchang of Hong Kong Limited: 609

              Board of Directors

                Executive Directors

                Mr. Liu Yang (Chairman)

                Mr. Wang Zijiang

                Non-Executive Directors

                Mr. Liu Hongliang

                Mr. Guo Yucheng

                Independent Non-Executive Directors

                Mr. Gao Baoyu

                Mr. Leung Kam Wan

                Mr. Liu Chenguang

              Audit Committee

                Mr. Leung Kam Wan (Chairman)

                Mr. Gao Baoyu

                Mr. Liu Chenguang

              Remuneration Committee

                Mr. Liu Chenguang (Chairman)

                Mr. Gao Baoyu

                Mr. Leung Kam Wan

                Mr. Liu Yang

              Nomination Committee

                Mr. Liu Yang (Chairman)

                Mr. Leung Kam Wang

                Mr. Liu Chengguang

              Safety and Environmental Protection Committee

                Mr. Liu Yang (Chairman)

               Mr. Gao Baoyu

                Mr. Li Yuguo

              Company Secretary

                Ms. Lau Wai Chun

              Independent Auditor

                BDO Limited

              Head Office and Principal Place of Business in China

                Weifang High Tech Industry Development Zone

                Weifang City  Shandong Province  The PRC

              Principal Place of Business in Hong Kong

                Room 2204A on the 22nd Floor

                Bank of America Tower

                12 Harcourt Road Central

                Hong Kong

              Registered Office

                Cricket Square

                Hutchins Drive

                P. O. Box 2681

                Grand Cayman KY1-1111

                Cayman Islands

              Hong Kong Share Registrar and Transfer Office

                Computershare Hong Kong Investor Services Limited

                Shops 1712-1716 on the 17th Floor

                Hopewell Centre 183 Queen’s Road

                Wan Chai

                Hong Kong

              Copyright(C)2015, Tiande Chemical Holdings Limited All Rights Reserved.  Supported by  ChemNet  ChinaChemNet Toocle Copyright Notice