·
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. Hu Yebi
Mr. Niu Zhongjie
Mr. Zhu Shixing
Mr. Lam Ka Tak
Mr. Zhang Tingzhe
Mr. Tsui Ngai, Eddie

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
Mr. Hu Yebi
Mr. Niu Zhongjie

NOMINATION COMMITTEE

Mr. Pan Lihui (Chairman)
Mr. Hu Yebi
Mr. Lok Lawrence Yuen Ming
Mr. Xin Luo Lin
Mr. Niu Zhongjie

AUTHORISED REPRESENTATIVES

(for the purposes of Listing Rules)
Mr. Jan Wing Fu, Barry
Mr. Niu Zhongjie

COMPANY SECRETARY

Mr. Jan Wing Fu, Barry

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 22, 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 Pudong Development Bank
The Hongkong and Shanghai Banking Corporation Limited