|Company Name||Concord New Energy Group Limited|
|Registered Office||Clarendon House, 2 Church Street|
|Principal Office in Hong Kong||Suite 3901, 39/F, Far East Finance Centre|
16 Harcourt Road, Admiralty
|Web Site Address||http://www.cnegroup.com|
|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 Gui Kai (Chief Executive Officer)
Mr Niu Wenhui
Mr Zhai Feng
Ms Shang Jia
Mr Wang Feng
Independent Non-Executive Directors
Mr Yap Fat Suan, Henry
Dr. Jesse Zhixi Fang
Ms Huang Jian
Mr. Zhang Zhong
Ms. Li Yongli
|Company Secretary||Mr Chan Kam Kwan, Jason|
|Financial Institutions||Industrial and Commercial Bank of China Co., Ltd.|
China Construction Bank Co., Ltd.
Bank of China Co., Ltd.
Hua Xia Bank Co., Ltd.
Industrial Bank Co., Ltd.
Bank of Ningbo Co., Ltd.
China Merchants Bank Co., Ltd.
China Citic Bank International Limited
Hang Seng Bank (China) Limited
Huaneng Tiancheng Financial Leasing Co., Ltd.
China Resources Leasing Co., Ltd.
|Solicitors||Baker & McKenzie|
|Principal Share Registrar and Transfer Office in Bermuda||MUFJ Fund Services (Bermuda) Limited|
4th Floor North, Cedar House
41 Cedar Avenue
Hamilton HM 12
|Branch Share Registrar and Transfer Office in Hong Kong||Tricor Tengis Limited|
17/F, Far East Finance Centre
16 Harcourt Road
|HKEX Stock Code||182|
|Listing Date||27th November, 1991|
updated as per Interim Report 2023
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