Board of Directors
Zhang Jingguo (Chairman and Chief Executive Officer)
Huang Yanping
Zhang Guoqiang
Liu Da
Ma Yuntao
Li Huiqun
Audit Committee
Liu Da (Chairman)
Ma Yuntao
Li Huiqun
Nomination Committee
Li Huiqun(Chairman)
Zhang Jingguo
Liu Da
Renumeration Committee
Ma Yuntao (Chairman)
Zhang Jingguo
Li Huiqun
Company Secretary
Yuen Ping Man
Auditors
Ernst & Young
Certified Public Accountants
Solicitors
Howse Williams
Principal Bankers
China Construction Bank (Asia) Corporation Limited
Credit Suisse AG
East West Bank
Hang Seng Bank Limited
- Industrial and Commercial Bank of China (Asia) Limited
United Overseas Bank Limited
Share Registrar
Tricor Friendly Limited
17/F, Far East Finance Centre,
16 Harcourt Road
Hong Kong
Registered Office
24th Floor
Wyndham Place
40-44 Wyndham Street
Central, Hong Kong
