Investor Relations

Executive Directors

Mr. Liu Xue Heng (Chairman and Chief Executive Officer)
Mr. Lam Ka Tak
Mr. Hou Gongda

Non-executive Directors

Mr. Hu Yebi

Independent Non-executive Directors

Mr. Tse Man Kit, Keith
Mr. Lok Lawrence Yuen Ming
Mr. Xin Luo Lin
Mr. Pan Lihui

AUDIT COMMITTEE

Mr. Lok Lawrence Yuen Ming (Chairman)
Mr. Xin Luo Lin
Mr. Pan Lihui

REMUNERATION COMMITTEE

Mr. Lok Lawrence Yuen Ming (Chairman)
Mr. Xin Luo Lin
Mr. Pan Lihui

NOMINATION COMMITTEE

Mr. Pan Lihui (Chairman)
Mr. Lok Lawrence Yuen Ming
Mr. Xin Luo Lin

AUTHORISED REPRESENTATIVES

(for the purposes of Listing Rules)
Mr. Kwok Yu Fung
Mr. Hu Yebi

COMPANY SECRETARY

Mr. Kwok Yu Fung

REGISTERED OFFICE

Cricket Square, Hutchins Drive,
PO Box 2681, Grand Cayman, KY1-1111,
Cayman Islands

HEADQUARTERS

Eastern Building
Tennis Centre
Chaoyang Park
Chaoyang District
Beijing
PRC

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 703, 7/F,
Pearl Oriental House,
60 Stanley Street,
Central, Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive,
PO Box 2681, Grand Cayman, KY1-1111,
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR

Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

INDEPENDENT AUDITOR

Moore CPA Limited
Registered Public Interest Entity Auditor

STOCK CODE

The Stock Exchange of Hong Kong Limited: 01803.HK
Board lot: 2,500 shares

PRINCIPAL BANKERS

Bank of Communications Co., Ltd. Hong Kong Branch
Shanghai Commercial Bank
Shanghai Pudong Development Bank Co., Ltd.