Board of Directors
- Zhang Jingguo (Chairman and Chief Executive Officer)
- Huang Yanping
- Zhang Guoqiang
- Liu Qiao
- Ma Yuntao
- Liu Da
Audit Committee
- Liu Da (Chairman)
- Liu Qiao
- Ma Yuntao
Nomination Committee
- Liu Qiao(Chairman)
- Zhang Jingguo
- Liu Da
Renumeration Committee
- Ma Yuntao (Chairman)
- Zhang Jingguo
- Liu Qiao
Joint Company Secretaries
- Kwok Pak Shing
- Yuen Ping Man
Auditors
- Ernst & Young
- Certified Public Accountants
Solicitors
- Howse Williams
Principal Bankers
Credit Suisse AG
DBS Bank Limited
Hang Seng Bank Limited
- East West Bank
United Overseas Bank Limited
Share Registrar
- Tricor Friendly Limited
- Level 54, Hopewell Centre
- 183 Queen's Road East
- Hong Kong
Registered Office
- 24th Floor
- Wyndham Place
- 40-44 Wyndham Street
- Central, Hong Kong
