I
annual report 2014
6
PRINCIPAL PLACE OF BUSINESS
Head Office & Production Centre
XiDeLang Industrial Park
Zhainei Village
Neikeng County
Jinjiang City, Fujian Province
People’s Republic of China (“PRC”)
Tel: +86 (595) 8677 6888
Fax: +86 (595) 8677 7222
Email:
Website:
COMPANY SECRETARIES
Secretarius Services Sdn Bhd
Codan Services Limited
(Assistant Secretary)
AUDITORS
BDO (AF 0206), Malaysia
Chartered Accountants
12th Floor Menara Uni. Asia
1008 Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Tel: +603 – 2616 2888
Fax: +603 – 2616 3190
REGISTERED OFFICE IN
BERMUDA
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Tel: +1 (441) 295 1422
Fax: +1 (441) 292 4720
REGISTERED OFFICE IN
MALAYSIA
Level 18, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel: +603 – 2264 8888
Fax: +603 – 2282 2733
BERMUDA SHARE REGISTRAR
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Tel: +1 (441) 295 1422
Fax: +1 (441) 292 4720
MALAYSIAN SHARE REGISTRAR
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel: +603 – 2264 3883
Fax: +603 – 2282 1886
AGENT IN MALAYSIA
PFA Corporate Consultants Sdn Bhd
Level 18, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel: +603 – 2264 8888
Fax: +603 – 2282 2733
PRINCIPAL BANKERS
Industrial and Commercial Bank of
China
(中国工商银行)
Fujian Jinjiang Rural Cooperative Bank,
PRC
(中国福建晋江农村合作银行)
Bank of Communications, PRC
(中国交通银行)
STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad
Stock Name / Code: XDL 5156
ISIN: BMG9828L1072
Ding LiHong
Executive Chairman
Non-Independent Director
Ding PengPeng
Managing Director/Chief Executive Officer (CEO)
Non-Independent Director
Ding PengWan
Executive Director/Chief Operating Officer (COO)
Non-Independent Director
Lin YingYu
Executive Director
Non-Independent Director
Dato’ Mohamed Nazim Bin Abdul Razak
Deputy Chairman
Independent Non-Executive Director
Zhu GuoHe
Senior Independent Non-Executive Director
Wong Yoke Nyen
Independent Non-Executive Director
Woon Yeow Thong
Independent Non-Executive Director
Corporate
Information
BOARD OF DIRECTORS
