Board of Directors Zhang Chunting (Chairman)
Ren Yingguo (Managing Director)
Zhang Yaping
Xiong Guangyang
Fung Lak* 
Choi Kam Fai Thomas* 
Chan Cheong Tat* 
Ho Lam Lai Ping Theresa

* Independent Non-Executive Director
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 and Share Transfer Office Tricor Tengis Limited
26th Floor, Tesbury Centre,
28 Queen's Road East,
Hong Kong