|
| Registered Office |
Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1-1111, Cayman Islands
|
| Head Office and Principal Place of Business in
Hong Kong |
Room 1402, Harbour Centre, 25 Harbour Road
Wanchai, Hong Kong |
| Authorised Representatives |
Hsu You Yuan
Chow Yiu Ming |
| Company Secretary |
Chow Yiu Ming |
| Audit Committee |
Wong Wing Kuen, Albert (Chairman)
Fu Shuangye
Lin Wen
Zhang Chun
Chong Kin Ngai |
| Remuneration Committee |
Fu Shuangye (Chairman)
Wong Wing Kuen, Albert
Lin Wen
Zhang Chun
Tan Wenhua |
| Nomination Committee |
Lin Wen (Chairman)
Wong Wing Kuen, Albert
Fu Shuangye
Zhang Chun
Hsu You Yuan |
| Auditor |
KPMG |
| Principal Share Registrar |
Butterfield Fund Services (Cayman) Limited
Butterfield House, 68 Fort Street, P.O. Box 705
Grand Cayman, KY1-1107, Cayman Islands |
| Hong Kong Share Registrar |
Computershare Hong Kong Investor Services Limited
Rooms 1712–16, 17th Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong |
| Principal Bankers |
Bank of Jinzhou
Agricultural Bank of China
China Construction Bank
Huaxia Bank
Bank of Communications |
| Investor Relations Consultant |
Porda International (Finance) PR Group |
