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

  Sun Jun (Chairman and Managing Director)

Non-Executive Directors

  Xiao Zhaoyi
  Kuang Hu
  Ding Yatao

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 Sun Jun (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
Share Registrar Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
Procedures for shareholders to propose a person for election as a Director (Please click here for details)