Enterprise mailbox

Stock code:3778

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corporate name:China Textile Holding Co., Ltd

Principal place of business headquarters in China:

Fengtian Economic Development Zone, FengxinCounty, Jiangxi Province, China

Registered office

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111

Cayman Islands

Company web pagehttp://www.chinaweavingmaterials.com
Place of business in Hong KongRoom 806, 8 / F, AXA centre, 151 Gloucester Road, Wanchai, Hong Kong
Company secretaryMr. Zhang Zhihui
Legal representative

Mr. Zheng Hong


Mr. Zhang Zhihui

Audit Committee

Ms. Zhang Baixiang (Chairman)


Mr. Xu Yiliang


Mr. Wu Yongjia (justice of the peace)

Nomination Committee

Mr. Zheng Hong (Chairman)


Miss Zhang Baixiang


Mr. Wu Yongjia (justice of the peace)


Mr. Xu Yiliang

Remuneration Committee

Mr. Wu Yongjia (justice of the peace, chairman)


Miss Zhang Baixiang


Mr. Xu Yiliang


Mr. Zheng Hong

Compliance Advisor

Hong Kong share transfer registry

Hong Kong Central Securities Registration Limited


183 Queen's Road East, Hong Kong


Room 1712-1716, 17th floor, hehe Center

primary bank

  

Agricultural Bank of China Limited (Fengxin sub branch)


Bank of Beijing Co., Ltd. (Nanchang Branch)


Bank of Communications Co., Ltd. (Nanchang Donghu sub branch)


Jiujiang Bank Co., Ltd. (Fengxin sub branch)


China CITIC Bank Co., Ltd. (Nanchang Branch)


China Construction Bank Co., Ltd. (Fengxin sub branch)


Industrial Commercial Bank of China Limited (Fengxin sub branch)


Jiangxi Fengxin Rural Commercial Bank Co., Ltd


Nanyang Commercial Bank (China) Co., Ltd. (Shenzhen Branch)


Shanghai Pudong Development Bank Co., Ltd. (Nanchang Branch)


Industrial Bank Co., Ltd. (Nanchang Branch)


China Everbright Bank Co., Ltd. (Fuzhou Nanmen sub branch)


Bank of China (Hong Kong) Limited


China Trust Commercial Bank Co., Ltd. Hong Kong Branch


the hongkong shanghai banking corporation limited


Tel:86-795-4509997,4509998,4509995

Add:Fengtian Economic Development Zone, Fengxin County, Jiangxi Province, China