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(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Nine Dragons Paper (Holdings) Limited
Registered Office Clarendon House, 2 Church Street,
Hamilton HM 11, Bermuda
Head Office and Principal Place of Business Unit 1, 22/F, One Harbour Square,
181 Hoi Bun Road, Kwun Tong, Kowloon
Hong Kong
Tel: (852) 3929 3800
Fax: (852) 3929 3890
Sector Industrial / Manufacturing / Paper
Web Site Address https://www.ndpaper.com
Email Addresses info_hk@ndpaper.com
Financial Year End June 30
Board of Directors Executive Directors
Ms. Cheung Yan JP (Chairlady)
Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Officer)
Mr. Zhang Cheng Fei (Deputy Chairman and Deputy Chief Executive Officer)
Mr. Ken Liu (Deputy Chairman and Vice President)
Mr. Lau Chun Shun (Vice President)
Mr. Zhang Lianpeng (Vice President)
Mr. Zhang Yuanfu (Chief Financial Officer)
Ms. Zhang Lianru (Deputy Chief Financial Officer)

Independent Non-Executive Directors
Mr. Lam Yiu Kin
Ms. Chan Man Ki Maggie MH, JP
Dr. Li Huiqun
Dr. Cao Zhenlei
Company Secretary Ms. Cheng Wai Chu, Judy ACS, ACIS
Principal Bankers Bank of Communications
Bank of China
The Export-Import Bank of China
Agricultural Bank of China
Industrial and Commercial Bank of China
China Merchants Bank
China Construction Bank
China Minsheng Bank
Postal Savings Bank of China
Auditor PricewaterhouseCoopers
Certified Public Accountants and Registered Public Interest Entity Auditor
Legal Advisers Conyers Dill & Pearman (Bermuda)
Sidley Austin (Hong Kong)
Zhong Lun Law Firm (PRC)
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street Hamilton HM 11, Bermuda
Hong Kong Branch Share Registrar and Transfer Office Shareholder Services
Any matters relating to your shareholding should be addressed in writing to the Registrar:
Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong
Tel (852) 2980 1333
Fax (852) 2810 8185
HKEX Stock Code 2689
Listing Date 3rd March, 2006

updated 17th December, 2024


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