88IV - Public company info - Guoquan Food (Shanghai) Co. Ltd. -H Shares

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Guoquan Food (Shanghai) Co. Ltd. -H Shares, 02517.HK - Corporate Information
Substantial Shareholders	Guoquan Industry (Shanghai) Co. Ltd. (32.18%) Shanghai Guoxiaoquan Enterprise Management Center (Limited Partnership (12.11%) FAMOUS WEALTHY LIMITED(8.34%) Chongqing Zhaoying Langyao Growth Phase II Equity Investment Fund Partnership (Limited Partnership)
Directors	Yang Mingchao(Chairperson of the Board , Founder ,Chief Executive Officer and Executive Director) Meng Xianjin(Co-founder, Executive Vice President and Executive Director) An Haolei(Vice President and Executive Director) Luo Na (Vice President and Executive Director) Yi Jiayu(Non-Executive Director) Zeng Xinghai(Non-Executive Director) Liu Zhengzheng (Non-Executive Director) Zeng Xiaosong (Independent Non-Executive Director) Yu Fang Jing (Independent Non-Executive Director) Li Jianfeng (Independent Non-Executive Director) Shi Kangping (Independent Non-Executive Director)
Company Secretary	Wang Hui Ho Yin Kwan
Principal Bankers	China Citic Bank Corporation Limited
Solicitors	Clifford Chance CM Law Firm
Auditors	Ernst & Young
Registered Office	40th Floor, Dah Sing Financial Centre,248 Queen's Road East,Wanchai,Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852)2862-8628
Internet Address	http://www.zzgqsh.com
Email Address	ir@guoquan.cn
Tel No	(86400) 6371-999
Fax No	-

Public company info - Guoquan Food (Shanghai) Co. Ltd. -H Shares , 02517.HK