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Investor Relations
投資者關係
Company Infor-mation
公司資料

BOARD OF DIRECTORS

Executive Directors

Mr. Liu Xue Heng (Chairman and Chief Executive Officer)
Mr. Lam Ka Tak
Mr. Hou Gongda

Non-executive Directors

Mr. Hu Yebi

Independent Non-executive Directors

Mr. Tse Man Kit, Keith
Mr. Lok Lawrence Yuen Ming
Mr. Xin Luo Lin
Mr. Pan Lihui

AUDIT COMMITTEE

Mr. Lok Lawrence Yuen Ming (Chairman)
Mr. Xin Luo Lin
Mr. Pan Lihui

REMUNERATION COMMITTEE

Mr. Lok Lawrence Yuen Ming (Chairman)
Mr. Xin Luo Lin
Mr. Pan Lihui

NOMINATION COMMITTEE

Mr. Pan Lihui (Chairman)
Mr. Lok Lawrence Yuen Ming
Mr. Xin Luo Lin

AUTHORISED REPRESENTATIVES

(for the purposes of Listing Rules)
Mr. Shum Yick Chun
Mr. Hu Yebi

COMPANY SECRETARY

Mr. Shum Yick Chun

REGISTERED OFFICE

3rd Floor, Queensgate House
113 South Church Street
P.O. Box 10240
Grand Cayman, KY1-1002
Cayman Islands

HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Rm101
5/F, Greatmany Centre
111 Queen's Road East
Wanchai
Hong Kong

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Harneys Services (Cayman) Limited
3rd Floor, Queensgate House
113 South Church Street
P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

AUDITOR

Ernst & Young
Certified Public Accountants

STOCK CODE

The Stock Exchange of Hong Kong Limited: 01803.HK
Board lot: 2,500 shares

PRINCIPAL BANKERS

China Merchants Bank
Ping An Bank
Shanghai Commercial Bank
Shanghai Pudong Development Bank