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Stock code:3778.HK

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Company name:China Weaving Materials Holdings Limited

Principal place of business  headquarters in China:

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

Registered office

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111

Cayman Islands

Company websitehttp://www.chinaweavingmaterials.com
Place of business in Hong KongRoom 806, 8 / F, Capital Centre, 151 Gloucester Road, Wanchai, Hong Kong
Company secretaryMr. Cheung Chi Fai Frank
Legal representative

Mr. Zheng Hong


Mr. Cheung Chi Fai Frank

Audit Committee

Ms. Zhang Baixiang (Chairman)


Mr. Xu Yiliang


Mr. Li Guoxing

Nomination Committee

Mr. Zheng Hong (Chairman)


Ms. Zhang Baixiang


Mr. Xu Yiliang


Mr. Li Guoxing

Remuneration Committee

Mr. Xu Yiliang (Chairman)


Ms. Zhang Baixiang


Mr. Li Guoxing


Mr. Zheng Hong

Compliance Advisor

Hong Kong share register  transfer office

Computershare Hong Kong Investor Services Limited


Shops 1712–1716, 17/F, Hopewell Centre, 


183 Queen’s Road East, Wanchai, Hong Kong

Principal bankers

  

Agricultural Bank of China (Fengxin Sub-branch)


Bank of Communications Limited (Nanchang Donghu Sub-branch)


Bank of Ganzhou


Bank of Jiujiang


China CITIC Bank (Nanchang Branch)


China Construction Bank Corporation (Fengxin Sub-branch)


Dah Sing Bank


Far Eastern Leasing Company Limited


Fengxin Rural Commercial Bank


Industrial   Commercial Bank of China Limited (Fengxin Sub-branch)


Industrial Bank Co., Ltd. (Nanchang Branch)


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


Sumitomo Mitsui Finance  Leasing (China) Co., Ltd.


The Hongkong  Shanghai Banking Corporation Limited


Tel:86-795-4509997,4509998,4509995

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