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
Appleby Global Corporate Services (Bermuda) Limited
Canon’s Court
22 Victoria Street
PO Box HM 1179
Hamilton HM EX
Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
TRICOR INVESTOR SERVICES 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 2402, 24/F
Admiralty Centre Tower Two
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