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Company Name: China Anchu Energy Storage Group Limited
Stock Code: 02399
Executive Directors:
Mr. Kwok Kin Sun (Chairman)
Mr. Kwok Hon Fung
Mr. Lu Ke
Mr. Duan Huiyuan
Non-executive Director:
Mr. Wang Yan
Independent Non-executive Directors:
Mr. Cheung Chiu Tung
Mr. Poon Yick Pang Philip
Mr. Ma Yu-heng
Audit Committee:
Mr. Poon Yick Pang Philip (Chairman)
Mr. Cheung Chiu Tung
Mr. Ma Yu-heng
Remuneration Committee:
Mr. Cheung Chiu Tung (Chairman)
Mr. Poon Yick Pang Philip
Mr. Duan Huiyuan
Nomination Committee:
Mr. Kwok Kin Sun (Chairman)
Mr. Poon Yick Pang Philip
Mr. Cheung Chiu Tung
Company Secretary:
Mr. Ong Kam Chit Vincent
Authorized Representatives:
Mr. Kwok Hon Fung
Mr. Ong Kam Chit Vincent
Auditor:
Elite Partners CPA Limited, Certified Public Accountants
Legal Adviser as to Hong Kong Law:
DeHeng Law Offices (Hong Kong) LLP
Registered Office:
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Headquarters and Principal Place of Business in the People’s Republic of China:
Fordoo Industrial Zone E12
Xunmei Industrial Zone, Fengze District
Quanzhou City, Fujian Province, China
Principal Place of Business in Hong Kong:
Suite 708A, 7/F,
Champion Tower,
3 Garden Road, Central,
Hong Kong
Principal Share Registrar and Transfer Office:
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3,
Building D, P.O. Box 1586,
Gardenia Court, Camana Bay,
Grand Cayman, KY1-1100,
Cayman Islands
Branch Share Registrar and Transfer Office:
Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F, 148 Electric Road,
North Point, Hong Kong
Principal Bankers:
China CITIC Bank Corporation Limited
China Construction Bank Corporation
IR Contact:
Investor relations department,
China Anchu Energy Storage Group Limited
Suite 708A, 7/F, Champion Tower,
3 Garden Road, Central,
Hong Kong
Tel: (852) 3751 5690
Fax: (852) 3187 7218
E-mail: ir@fordoo.cn
Company Website:
www.chinaanchu2399.com
Authorised Shares:
4,000,000,000
Issued Shares:
2,745,389,000 Shares
(As at 31 December 2023)
Share Par Value:
HKD0.0025
Financial Year End:
31st December
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