BOARD OF DIRECTORS

Executive Directors
Mr. Yao Jianhui (Chairman and Chief Executive Officer)
Mr. Li Minbin
Mr. Zhang Chi

NON-EXECUTIVE DIRECTORS
Mr. Lau Wan Po (Vice President)
Mr. Huang Wei

Independent Non-Executive Directors
Mr. Wong Chun Bong
Professor Lee Kwok On, Matthew
Mr. Lee Kwan Hung
Terms of Reference

AUDIT COMMITTEE
Mr. Wong Chun Bong (Chairman)
Professor Lee Kwok On, Matthew
Mr. Huang Wei
Terms of Reference

NOMINATION COMMITTEE
Mr. Yao Jianhui (Chairman)
Mr. Wong Chun Bong
Mr. Lee Kwan Hung
Terms of Reference

REMUNERATION COMMITTEE
Professor Lee Kwok On, Matthew (Chairman)
Mr. Yao Jianhui
Mr. Wong Chun Bong
Terms of Reference

STRATEGIC COMMITTEE
Mr. Yao Jianhui (Chairman)
Mr. Li Minbin
Mr. Zhang Chi
Mr. Lau Wan Po
Professor Lee Kwok On, Matthew

INVESTMENT COMMITTEE
Mr. Yao Jianhui (Chairman)
Mr. Li Minbin
Mr. Zhang Chi

COMPANY SECRETARY
Mr. Chan Sai Yan

LEGAL ADVISER
Sidley Austin

AUDITOR
PricewaterhouseCoopers
Certified Public Accountants

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
Unit 1908-9, Tower 2, Lippo Centre, No. 89 Queensway, Hong Kong.

 

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
Level 22, Hopewell Centre 183 Queen’s Road East Hong Kong

LISTING VENUE
Main Board of The Stock Exchange of Hong Kong Limited

STOCK CODE
1282

COMPANY WEBSITE
http://www.hk1282.com