I
annual report 2014
52
ULTIMATE HOLDING COMPANY
The Directors regard HongPeng International Holdings Limited, a company incorporated in British Virgin Islands, as the
ultimate holding company.
AUDITORS
The auditors, BDO, have expressed their willingness to continue in office.
Signed on behalf of the Board in accordance with a resolution of the Directors.
Ding PengPeng
Ding LiHong
Director
Director
JinJiang City, Peoples’ Republic of China
Date: 3 March 2015
Directors’ Report (Cont’d)