Suite 1030, One Bentall Centre 505 Burrard Street, Box 31 Vancouver, BC Canada V7X 1M5
Telephone:
+1-604-609-0598
Fax:
+1-604-688-0598
Investor Relations:
604-695-5032
Baotou Office:
Address:
Room 608, Wanhao International Building No.33 of Steel & Iron Street, Kun District Baotou City, Inner Mongolia People's Republic of China 014010
Telephone:
+86-472-5109776
Fax:
+86-472-5109769
Bank: Bank of Montreal
Address:
Vancouver, BC Canada
Legal Counsel: Fraser Milner Casgrain LLP
Address:
20th Floor, 250 Howe Street Vancouver, BC Canada V6C 3R8
Legal Counsel: Morrison & Foerster
Address:
33rd Floor, Edinburgh Tower, the Landmark 15 Queen's Road Central, Hong Kong
Auditor: Deloitte Touche Tohmatsu
Address:
35/F One Pacific Place 88 Queensway Hong Kong
Company Secretary:
Canada: Quan Jerry Xie
Hong Kong: Wai Fung Ngai
Authorized Representatives:
Zhanming Wu
Wai Fung Ngai
Transfer: Principal Transfer Agent
CIBC Mellon Trust Company
1066 West Hastings Street
Vancouver, British Columbia
V6E 3X1
Tel: 604.891.3022
Co-Transfer Agent: Computershare Hong Kong Investor Services Limited
Address:
Shops 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong
Compliance Advisor: Citigroup Global Markets Asia Limited
Address:
50th Floor, Citibank Tower 3 Garden Road Central, Hong Kong
Directors:
Zhaoxue Sun
Xin Song
Bing Liu
Zhanming Wu
Ian He
Yunfei Chen
Greg Hall
John King Burns
X.D. Jiang
Management:
Xin Song - Chief Executive Officer
Derrick Zhang - Interim CFO
Zhanming Wu - Vice President of Business Development
Jerry Xie - Executive Vice President and Corporate Secretary
XD Jiang - Vice President of Production
