Corporate Information
Board of Directors

Executive Directors
HE Xi (Chairman of The Board)
GAO Ping (President)

Non-executive Directors
WANG Xianchun
ZHOU Jie

Independent Non-executive Directors
LI Fang
YAU Ka Chi
HUI Hon Chung, Stanley

Audit Committee

YAU Ka Chi (Chairman)
LI Fang
HUI Hon Chung, Stanley

Risk Management Committee

HE Xi (Chairman)
GAO Ping
LI Fang
YAU Ka Chi
HUI Hon Chung, Stanley

Remuneration and Nomination Committee

LI Fang (Chairman)
YAU Ka Chi
HUI Hon Chung, Stanley

Executive Committee

HE Xi (Chairman)
GAO Ping
All vice presidents of the Company

Registered Office and Principal Place of Business in Hong Kong

Suite 6301, 63/F., Central Plaza
18 Harbour Road
Wanchai, Hong Kong

Beijing Office

East Building, Hui Huang Shi Dai Plaza
56 North West Fourth Ring Road, Haidian District
Beijing, China

Company Website
Listing Information

The Stock Exchange of Hong Kong Limited
Ordinary Shares (Stock Code: 2380)

Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong

Company Secretary

CHEUNG Siu Lan

Auditor

Ernst & Young