Company Information
Name of Company Zhixin Group Holding Limited
Principal Business Manufacturer and supplier of concrete-based building materials
in Xiamen, Fujian Province of the PRC, and engages in the
business of comprehensive utilisation of iron ore tailings and
manufacturing of eco-friendly bricks in Changjiang, Hainan
Province of the PRC. The business segments can be
categorised into three types, namely ready-mixed concrete, PC
components, and iron ore tailings recycling and eco-friendly
bricks.
Board Member Ye Zhijie (Chairman and Executive Director)
Board Member Huang Wengui (Chief Executive Officer and Executive Director)
Board Member Lai Quanshui (Executive Director)
Board Member Qiu Limiao (Executive Director)
Board Member Ye Dan (Executive Director)
Board Member Huang Kaining (Executive Director)
Board Member Wong Tuen Sau (Independent Non-executive Director)
Board Member Cai Huinong (Independent Non-executive Director)
Board Member Jiang Qinjian (Independent Non-executive Director)
Joint Company Secretary Yuen Chi Wai FCPA
Joint Company Secretary Zhong Dezhu
Headquarters and principal 1#,No. 55, Guankou Avenue, Jimei District
place of business in the PRC Xiamen City
Fujian Province
The PRC
Principal place of business Suite No. 2, 3/F, Sino Plaza
in Hong Kong 255 Gloucester Road
Causeway Bay
Hong Kong
Auditor PricewaterhouseCoopers
Tel +852 3598 8290
Fax +852 3598 8233
Investor relations contact email Sharon@zjzx-xm.com
Website www.xiamenzhixin.com