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ZJLD Group Inc
(incorporated in the Cayman Islands with limited liability)
Corporate Information       

Company Name ZJLD Group Inc
Registered Office Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in the PRC 8th Floor, Jiahe Guoxin Building
No.15 Baiqiao Avenue
Dongcheng District
Beijing
Principal Place of Business in Hong Kong Room 1504, Berkshire House
25 Westlands Road
Taikoo Place, Quarry Bay
East District, Hong Kong Island
Hong Kong
Sector Beverages - Alcohols
Web Site Address https://www.zjld.com/
Email Address info@zjld.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. WU Xiangdong
Mr. YAN Tao
Ms. ZHU Lin
Mr. LUO Yonghong
Mr. NG Kwong Chue Paul

Non-executive Director
Mr. SUN Zheng

Independent Non-executive Directors
Mr. YUNG Tse Kwong Steven
Mr. LI Dong
Ms. YAN Jisheng
Company Secretary Mr. NG Kwong Chue Paul
Principal Bankers Industrial and Commercial Bank of China
Zunyi Jinghua Branch
No. 295 Hong Kong Road, Huichuan District
Zunyi City, Guizhou Province, PRC

China Merchants Bank
Nanchang Qingshanhu Branch
Room 107-110, Tianyu International Building
No. 399 Nanjing East Road, Qingshanhu District
Nanchang, Jiangxi Province, PRC

China Construction Bank
Shaoyang Baocheng Branch
Facade No. 22-27, 1st Floor, Podium Building, Diwang Tower
Beita District, Shaoyang City, Hunan Province, PRC

DBS Bank (Hong Kong) Limited
16/F, The Center, 99 Queen's Road Central
Hong Kong
Auditors KPMG
Certified Public Accountants
Legal Advisors As to Hong Kong and United States laws:
Davis Polk & Wardwell

As to PRC laws:
King & Wood Mallesons

As to Cayman Islands laws:
Conyers Dill & Pearman
Principal Share Registrar and Transfer Office in the Cayman Islands Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman
Hong Kong Branch Share Registrar Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 6979
Listing Date 27th April, 2023

updated as per Annual Report 2023

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