Corporate Information Chairman's Statement
Management Discussion and Analysis Corporate Governance Report
Biographical Details of Directors and Senior Management Notices (Replacement of Lost Certificates)

Board of Directors

Executive Directors

  Kuang Hu (Chairman)
  Sun Jun (Managing Director)

Non-Executive Directors

  Ding Yatao
  Qiao Jiankang

Independent Non-Executive Directors

  Yeung Man Lee
  Leung Luen Cheong
  Yang Ge
Audit Committee Yang Ge (Chairman of the Committee)
Yeung Man Lee
Leung Luen Cheong

Terms of reference of the Audit Committee
(Please click here  for details)

Remuneration Committee Leung Luen Cheong (Chairman of the Committee)
Yeung Man Lee
Yang Ge

Terms of reference of the Remuneration Committee
(Please click here  for details)

Nomination Committee Kuang Hu (Chairman of the Committee)
Yeung Man Lee
Leung Luen Cheong
Yang Ge

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)