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
Company Secretary
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
