Company Information

TIANDE CHEMICAL

+85228666848

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Company Information

Company Information

Stock Code	The Stock Exchange of Hong Kong Limited: 609
Board of Directors	Executive Directors Mr. Liu Yang (Chairman) Mr. Chen Xiaohua (General Manager) Mr. Dou Aobo (Deputy General Manager) Non-Executive Director Mr. Wang Zijiang Independent non-executive directors Mr. Leung Kam Wan Mr. Liu Chenguang Ms. Shan Honghong List of Directors and Their Role and Function Procedures for Shareholder to propose a person for election as a Director
Audit Committee	Mr. Leung Kam Wan (Chairman) Ms. Shan Honghong Mr. Liu Chenguang Terms of reference relating to the audit committee
Remuneration Committee	Mr. Liu Chenguang (Chairman) Ms. Shan Honghong Mr. Leung Kam Wan Mr. Liu Yang Terms of reference relating to the remuneration committee
Nomination Committee	Mr. Liu Yang (Chairman) Mr. Leung Kam Wan Mr. Liu Chenguang Ms. Shan Honghong Terms of reference relating to the nomination committee
Safety and Environmental Protection Committee	Mr. Liu Yang (Chairman) Ms. Shan Honghong Mr. Li Yuguo Terms of reference of the safety and environmental protection committee
Company Secretary	Ms. Lau Wai Chun
Independent Auditor	BDO Limited
Head Office and Principal Place of Business in The People’s Republic of China	Weifang High Tech Industry Development Zone Weifang City Shandong Province The PRC
Principal Place of Business in Hong Kong	Room 2204A on the 22nd Floor Bank of America Tower 12 Harcourt Road Central Hong Kong
Registered Office	Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Hong Kong Share Registrar and Transfer Office	Computershare Hong Kong Investor Services Limited Shops 1712-1716 on the 17th Floor Hopewell Centre 183 Queen’s Road East Wan Chai Hong Kong

AMENDED AND RESTATED ARTICALES OF ASSOCIATION

WHISTLEBLOWING POLICY

ANTI-CORRUPTION POLICY