EXECUTIVE DIRECTORS
Mr. Kwok Ying Shing (Chairman)
Mr. Zheng Wei (Chief Executive Officer)
Ms. Lee Kin Ping Gigi
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Xu Xiaowu
Mr. Li Yongjun
Mr. Diao Yingfeng
COMPANY SECRETARY
Ms. Poon Yuk Ching Ada
AUTHORISED REPRESENTATIVES
Mr. Zheng Wei
Ms. Poon Yuk Ching Ada
PRINCIPAL BANKERS
Hong Kong
Standard Chartered Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
United Overseas Bank Limited
The Bank of East Asia, Limited
Singapore
United Overseas Bank Limited
PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands
BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Tricor Investor Services Limited
17/F., Far East Finance Centre,
16 Harcourt Road, Hong Kong
AUDIT COMMITTEE
Mr. Xu Xiaowu (Chairman)
Mr. Li Yongjun
Mr. Diao Yingfeng
REMUNERATION COMMITTEE
Mr. Li Yongjun (Chairman)
Mr. Kwok Ying Shing
Mr. Diao Yingfeng
NOMINATION COMMITTEE
Mr. Kwok Ying Shing (Chairman)
Mr. Xu Xiaowu
Mr. Li Yongjun
REGISTERED OFFICE
Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 1901, 19/F.,
Lee Garden One,
33 Hysan Avenue,
Causeway Bay, Hong Kong
AUDITOR
Grant Thornton Hong Kong Limited
WEBSITE
LISTING INFORMATION
Place of Listing
Main Board of The Stock Exchange of Hong Kong Limited
Stock Code
936
Board Lot
10,000 shares