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闽ICP备11014565号
Company Profile
List of directors and their roles and functions
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Directors：
Executive Directors:
Mr. Wang Dong Xing (Chairman)
Mr. Wang Liang Xing (Vice Chairman and Chief Executive Officer)
Mr. Wang Cong Xing (Vice Chairman)
Mr. Cai Rong Hua
Mr. Hu Cheng Chu
Mr. Pan Rong Bin

Independent Non-Executive Directors:
Dr. Lu Hong De
Mr. Nie Xing
Mr. Lai Shixian
Cayman Islands Registered Office：
Cricket Square Hutchins Drive
P.O.Box 2681
Grand Cayman， KY1-1111
Cayman Islands
Share Issuance Information：
SEHK Stock Code: 1234
Listing date: Sep.25, 2009
Share Transfer Registry:
SMP Partners (Cayman) Limited
Royal Bank House,
3rd Floor, 24 Shedden Road,
P.O. Box 1586,
Grand Cayman, KY1-1110,
Cayman Islands
Auditor：
KPMG, Certified Public Accountants
China Headquarters:
No.200 Changxing Road,
Jinjiang, Fujian Province, China
Hong Kong Business Address:
Room 3402, 34F, Lippo Centre Tower 1,
89 QUEENSWAY ADMIRALTY Hong Kong.
Company Share Registry in Hong Kong:
Computershare Hong Kong Investor Services Limited,
Shops 1712-1716,
17th Floor, Hopewell Centre,
183 Queen’s Road East,
Wanchai,
Hong Kong
Company Secretary：
Mr. Shum Chi Chung
Investor Relation Contact:
Address: Room 3402, 34F, Lippo Centre Tower 1,
89 Queensway Admiralty Hong Kong.
Tel: (852) 2526 6968
Email: ir@lilanz.com.hk