Corporate Information
Directors:Executive Directors
Mr. Li Yuguo (Chairman)
Mr. Huang Yilin (Chief Executive Officer)
Mr. Chan Shi Yin, Keith
Mr. Liu Yan Chee, James
Mr. Chan Yuk Sang

Independent Non-executive Directors
Mr. Zhang Xianlin
Mr. Kwok Hong Yee, Jesse
Mr. Ng Ping Yiu
Company Secretary:Mr. Szeto King Pui, Albert
Audit Committee:Mr. Ng Ping Yiu (Chairman)
Mr. Zhang Xianlin
Mr. Kwok Hong Yee, Jesse
Remuneration Committee:Mr. Zhang Xianlin (Chairman)
Mr. Chan Shi Yin, Keith
Mr. Kwok Hong Yee, Jesse
Mr. Ng Ping Yiu
Nomination Committee:Mr. Kwok Hong Yee, Jesse (Chairman)
Mr. Chan Shi Yin, Keith
Mr. Zhang Xianlin
Mr. Ng Ping Yiu
Principal Bankers:Bank of China (Hong Kong) Limited
China Minsheng Banking Corp. Ltd
Industrial and Commercial Bank of China (Asia) Ltd.
Bank of Communications Co., Ltd. Hong Kong Branch
Auditors:HLB Hodgson Impey Cheng Limited
Certified Public Accountants
Registered Office:Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Principal Place of Business In Hong Kong:Unit 4312, 43/F., Cosco Tower
183 Queen's Road Central, Hong Kong
Registrars (In Bermuda):Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Registrars (In Hong Kong):Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
(852) 2980-1333