Executive Directors

Mr. Chu Hing Tsung (alias Mr. Zhu Qing Yi) (Chairman)
Mr. Liu Jie (Chief Executive Officer)
Mr. Liao Tengjia (Deputy Chairman)
Mr. Huang Jiajue (Deputy Chairman)
Mr. Chu Muk Chi (alias Mr. Zhu La Yi)
Ms. Ye Lixia

Independent Non-executive Directors

Mr. Leung Wo Ping JP
Mr. Wong Chi Keung
Dr. Feng Ke

Audit Committee

Mr. Leung Wo Ping JP (Chairman)
Mr. Wong Chi Keung
Dr. Feng Ke

Remuneration Committee

Mr. Wong Chi Keung (Chairman)
Mr. Leung Wo Ping JP
Mr. Huang Jiajue

Nomination Committee

Mr. Wong Chi Keung (Chairman)
Mr. Leung Wo Ping JP
Mr. Huang Jiajue

Registered Office

Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda

Principal Place of Business

Room 5702-5703, 57th Floor, Two International Finance Centre, 8 Finance Street, Central, Hong Kong

Company Secretary

Mr. Chan Chit Ming, Joeie

Principal Share Registrar and Transfer Office

MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Abacus Limited
Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong

Auditors

PricewaterhouseCooper
22nd Floor , Prince's Building, Central, Hong Kong

Legal Advisors on Hong Kong Law

Leung & Lau, Solicitors
Units 7208-10, 72nd Floor, The Center, 99 Queen’s Road Central, Central, Hong Kong

Legal Advisors on Bermuda Law

Conyers Dill & Pearman
2901 One Exchange Square, 8 Connaught Place, Central, Hong Kong

Principal Bankers

Industrial and Commercial Bank of China (Asia) Limited
Agricultural Bank of China Hong Kong Branch
China Construction Bank (Asia) Corporation Limited
The Hongkong and Shanghai Banking Corporation Limited
Bank of China Limited

Stock Code

1176