Corporate Information
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. Choi Kwok Keung Sanvic
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
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
AUDITOR
Ernst & Young
Certified Public Accounants
Registered Public Interest Entity Auditor
27/F One Taikoo Place
979 King’s Road, Quarry Bay
Hong Kong
LEGAL ADVISORS ON HONG KONG LAW
LCH Lawyers LLP
Room 702, 7/F.
Admiralty Centre Tower One
18 Harcourt Road
Admiralty
Hong Kong
LEGAL ADVISORS ON BERMUDA LAW
Conyers Dill & Pearman
29th Floor, One Exchange Square
8 Connaught Place
Central
Hong Kong
PRINCIPAL BANKERS
Industrial and Commercial Bank of China (Asia) Limited
Agricultural Bank of China Limited
Bank of Guangzhou Co., Ltd.
China Zheshang Bank Co., Ltd.
Ping An Bank Co., Ltd
STOCK CODE
1176