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Corporate Information       

Company Name First Tractor Company Limited
Registered Office 154 Jian She Road
Luoyang, Henan Province
The PRC
Postal code: 471004
Head Office and Principal Place of Business 154 Jian She Road
Luoyang, Henan Province
The PRC
Postal code: 471004
Sector Industrial
Web Site Address http://www.first-tractor.com.cn
Phone Number (86 379) 6496 7038
(86 379) 6496 9424
Fax Number (86 379) 6496 7438
Email Address msc0038@ytogroup.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Zhao Yanshui (Chairman)
Mr. Wang Erlong (Vice Chairman)
Mr. Wu Yong

Non-executive Directors
Mr. Li Hepeng
Mr. Xie Donggang
Mr. Li Kai
Mr. Yin Dongfang

Independent non-executive Directors
Ms. Yang Minli
Mr. Xing Min
Mr. Wu Tak Lung
Mr. Yu Zengbiao

Company Secretary Ms. Yu Lina
Principal Bankers Industrial and Commercial Bank of China
Bank of Communications
China Construction Bank
Bank of China
China Everbright Bank
Agricultural Bank of China
Auditor ShineWing Certified Public Accountants LLP
Legal Advisers The PRC
Commerce & Finance Law offices
6F NCI Tower
A12 Jianguo Menwai Avenue
Beijing City, the PRC
Postal Code: 100022

Hong Kong
Li & Partners
22/F, Worldwide House
Central, Hong Kong

Hong Kong Shares Registrar and Transfer Office Hong Kong Registrars Limited
Shops 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 38
Listing Date 23rd June 1997

updated as per Annual Report 2015


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