Nine Dragons Paper (Holdings) Limited
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Board of Directors  
  • Executive Directors
Ms. Cheung Yan (Chairlady)
Mr. Liu Ming Chung
(Deputy Chairman and Chief Executive Officer)
Mr. Zhang Cheng Fei
(Deputy Chief Executive Officer)
Mr. Zhang Yuanfu
Ms. Gao Jing
  • Non-Executive Directors
Mr. Lau Chun Shun
  • Independent Non-Executive
    Directors
Ms. Tam Wai Chu, Maria GBS, JP
Mr. Chung Shui Ming, Timpson GBS, JP
Dr. Cheng Chi Pang
Mr. Wang Hong Bo
Executive Committee Ms. Cheung Yan (Chairlady)
Mr. Liu Ming Chung
Mr. Zhang Cheng Fei
Audit Committee Dr. Cheng Chi Pang (Chairman)
Ms. Tam Wai Chu, Maria GBS, JP
Mr. Chung Shui Ming, Timpson GBS, JP
Mr. Wang Hong Bo
Remuneration Committee Ms. Tam Wai Chu, Maria GBS, JP (Chairlady)
Mr. Chung Shui Ming, Timpson GBS, JP
Mr. Cheng Chi Pang
Mr. Liu Ming Chung
Mr. Zhang Cheng Fei
Authorised Representatives Mr. Zhang Cheng Fei
Ms. Cheng Wai Chu, Judy ACS, ACIS
Qualified Accountant Mr. Zhang Yuanfu
Company Secretary Ms. Cheng Wai Chu, Judy ACS, ACIS
Registered Office Clarendon House, 2 Church Street,
Hamilton HM 11, Bermuda
Hong Kong Office Room 3129, 31/F., Sun Hung Kai Centre,
30 Harbour Road, Wanchai, Hong Kong
Tel: (852) 3929 3800
Fax: (852) 3929 3890
Auditors PricewaterhouseCoopers
Legal Advisers Conyers Dill & Pearman (Bermuda)
Jun He Law Offices (PRC)
Sidley Austin (Hong Kong)
Principal Bankers Agricultural Bank of China
Bank of China Limited
Bank of China (Hong Kong) Limited
China Merchants Bank

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