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Stock Code: HK.00731
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C&D Newin Paper & Pulp Corporation Limited

Company Profile

Group
Profile
C&D Newin Paper & Pulp Corporation Limited

The principal business of C&D Newin Paper & Pulp Corporation Limited ("C&D Newin", Stock code of the Stock Exchange of Hong Kong: HK.00731) is paper manufacturing. It has a wholly-owned subsidiary, Universal Pulp & Paper (Shandong) Co. Ltd. (hereinafter referred to as "UPP"). C&D Newin also holds 100% equity interests in Hong Kong Jarfot Paper&Pulp International Trading Co., Limited (hereinafter referred to as "Hong Kong Jarfot") and Xiamen Jarfot Paper&Pulp International Trading Co., Limited (hereinafter referred to as "Xiamen Jarfot").

UPP mainly produces High Quality Coated Duplex Board, Kraftliner and Testliner, with an annual production scale of approximately 500,000 tonnes. At the same time, it owns a power plant and a sewage treatment plant.

Hong Kong Jarfot and Xiamen Jarfot serve as important platforms for C&D Newin to carry out pulp and paper supply chain services, and are mainly responsible for the trading of paper products and related goods as well as supply chain services.

On the trading front, C&D Newin will focus on developing overseas pulp and paper trading business. The Group will look to further expand into other categories depending on market changes and opportunities, continuously building momentum for medium to long-term development.

C&D Newin is a holding subsidiary of Xiamen C&D Pulp and Paper Group Co., LTD. ("C&D Pulp and Paper"). Relying on the abundant resources and industry advantages of its controlling shareholder, C&D Newin will comprehensively improve corporate management level and operation quality, fully utilize the advantages of the Hong Kong capital platform, so that C&D Newin will step into a new stage of leapfrog development.

Shareholder Strength

Shareholders
In a
Company
Xiamen C&D Paper & Pulp Group Co., Ltd.

Xiamen C&D Paper & Pulp Group Co., Ltd. is a wholly-owned subsidiary of Xiamen C&D Inc. (Stock code: 600153, Fortune 500 C&D Group Holdings), with a registered capital of 500 million RMB. Since its establishment in 1992, it has developed into a professional wood pulp and paper supply chain service provider in China, with business scope covering all over the country and overseas markets. The company provides customized and professional supply chain services for the upstream and downstream customers of the pulp and paper industry chain to help customers integrate resources and create value added.
Web : https://www.cndpaper.com/

Board Members

Board Members
Mr. Chen Dongxu
Non-Executive Director and Chairman of Board

Mr. Chen works in Xiamen C&D Inc.., and is the vice general manager of the company. He is responsible for the overall management and operation of paper and pulp business etc.
Mr. Huang Tiansheng
Executive Director and Chief Executive Officer

Mr. Huang is currently working in Xiamen C&D Paper & Pulp Group Co., Ltd. paper business as deputy general manager (presiding over thework).Mr. Huang has over 15 years of experience in managing the supply chain of paper industry.

Mr. Lin Ruqing
Executive Director

Mr. Lin works in Xiamen C&D Paper & Pulp Group Co., Ltd., and is the assistant general manager of the company, responsible for the management and operation of the paper business division in Northwest China.
Mr. Choi Wai Hong
Non-Executive Director

Mr. Choi obtained a finance degree in finance and accounting from The Victoria University of Manchester, United Kingdom, in 1982. Mr. Choi is a member of (i) The Hong Kong Institute of Certified Public Accountants; (ii) The Institute of Chartered Accountants in England and Wales; (iii) The Association of Chartered Certified Accountants; and (iv) The Taxation Institute of Hong Kong. And a Certified ESC Planner of the international Chamber of Sustainable Development.
Ms. Chan Siu Mat
Independent Non-Executive Director

Ms. Chan Siu Mat obtained a bachelor’s degree of business administration in accounting from City University of Hong Kong in 2006 and she is a member of The Hong Kong Institute of Certified Public Accountants since 2009.Ms. Chan has over 18 years of experience in auditing, accounting and company secretarial fields.
Mr. Chen Wenshui
Independent Non-Executive Director

Mr. Chen Wenshui obtained a bachelor’s degree of chemistry and chemical engineering from Fuzhou University in 1983. He was granted the senior engineer qualification in 1998. Mr. Chen has over 30 years of experience engineering and has worked at Fujian Qingshan Paper Co. Ltd, Fujian Light and Textile Industrial (Holdings) Co., Ltd and Fujian Architecture & Light - Textile Design Institute Co.,Ltd.
Ms. Tsang Wing Yee
Independent Non-Executive Director

Ms. Tsang Wing Yee has extensive experience in corporate finance,
investment and corporate management. She is a Chartered Financial Analyst Charterholder,
a member of Hong Kong Institute of Certified Public Accountants, a fellow member of the
Association of Chartered Certified Accountants and a Registered Business Valuer of the
Hong Kong Business Valuation Forum. Ms. Tsang attained a bachelor’s degree in business
administration from The University of Hong Kong and a master’s degree of science in
financial management from The University of London. She has been a licensed person under
the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) (the “SFO”)
permitted to carry out type 6 (advising on corporate finance) regulated activities (as defined
under the SFO) since August 2003.