| Board of Directors |
Executive Director
Chen Hong (Chairman)
Sun Jun (Managing Director)
Non-Executive Directors
Xiong Guangyang
Ho Lam Lai Ping, Theresa
Qiao Jiankang
Independent Non-Executive Directors
Fung Lak
Choi Kam Fai, Thomas
Chan Cheong Tat
|
| Audit Committee |
Fung Lak (Chairman of the Committee)
Choi Kam Fai, Thomas
Chan Cheong Tat
Terms of reference of the Audit Committee
(Please click here for details)
|
| Remuneration Committee |
Choi Kam Fai, Thomas (Chairman of the Committee)
Fung Lak
Chan Cheong Tat
Terms of reference of the Remuneration Committee
(Please click here for details)
|
| Nomination Committee |
Chen Hong (Chairman of the Committee)
Fung Lak
Choi Kam Fai, Thomas
Chan Cheong Tat
Terms of reference of the Nomination Committee
(Please click here for details)
|
| Company Secretary |
Lo Sze Sze |
| Auditors |
Ernst & Young |
| Registered Office |
29th Floor, Guangdong Investment Tower
148 Connaught Road Central
Hong Kong
Telephone: (852) 2308 1013
Facsimile: (852) 2789 0451
|
| Share Registrar |
Tricor Tengis Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Hong Kong
|
