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(Formerly known as China WindPower Group Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Concord New Energy Group Limited
Registered Office Clarendon House, 2 Church Street
Hamilton HM11
Bermuda
Principal Office in Hong Kong Suite 3901, 39/F, Far East Finance Centre
16 Harcourt Road, Admiralty
Hong Kong
Sector Energy
Web Site Address http://www.chinawindpower.com.hk
http://www.irasia.com/listco/hk/concordnewenergy
Phone Number (852) 3766 1066
Fax Number (852) 2866 0281
Financial Year End December 31
Board of Directors Executive Directors
Mr Liu Shunxing (Chairman)
Ms Liu Jianhong (Vice Chairperson)
Mr Yu Weizhou (Chief Executive Officer)
Mr Niu Wenhui
Mr Gui Kai
Dr. Shang Li

Non-Executive Director
Mr Wu Shaohua

Independent Non-Executive Directors
Mr Yap Fat Suan, Henry
Dr. Jesse Zhixi Fang
Ms Huang Jian
Mr. Zhang Zhong
Company Secretary Mr Chan Kam Kwan, Jason
Principal Bankers China Development Bank
Industrial and Commercial Bank of China
ICBC Financial Leasing
Bank of China
China Construction Bank
Agricultural Bank of China
International Finance Corporation
Standard Chartered Bank
Hang Seng Bank
Auditor Deloitte Touche Tohmatsu
Solicitors Baker & McKenzie
Principal Share Registrar and Transfer Office in Bermuda MUFJ Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 182
Listing Date 27th November, 1991

updated 4th June, 2018


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