| Board of Directors |
Executive Directors
Kuang Hu (Chairman)
Sun Jun (Managing Director)
Non-Executive Directors
Ding Yatao
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 |
Kuang Hu (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 |
Chan Miu Ting |
| Auditors |
Ernst & Young |
| Registered Office |
29th Floor, Guangdong Investment Tower
148 Connaught Road Central
Hong Kong
|
| Share Registrar |
Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
|
| Articles of Association of the Company (Please click here for details) |
| Procedures for shareholders to propose a person for election as a Director (Please click here for details) |
