Board of Director
Executive Directors:
- Mr. Wu Zhanming (Chairman and Acting Chief Executive Officer)
- Mr. Wu Tao
Independent Non-executive Directors:
- Mr. Yu Tat Chi, Michael
- Mr. Zhu Xinhui
- Dr. Chan Kin Keung Eugene SBS, BBS, JP
Audit Committee:
- Mr. Yu Tat Chi, Michael (Chairman)
- Mr. Zhu Xinhui
- Dr. Chan Kin Keung Eugene SBS, BBS, JP
Remuneration Committee:
- Mr. Zhu Xinhui (Chairman)
- Mr. Yu Tat Chi, Michael
- Mr. Wu Zhanming
Nomination Committee:
- Mr. Wu Zhanming (Chairman)
- Mr. Yu Tat Chi, Michael
- Mr. Zhu Xinhui
Company Secretary
Ms. Luk Shan
Registered Office in Hong Kong
Unit 2408A, 24th Floor,
Tower 1, Lippo Centre,
89 Queensway,
Hong Kong
Branch Share Registration in Hong Kong
Computershare Hong Kong Investor Services Ltd.
17M Floor
Hopewell Centre
183 Queen Road East
Hong Kong
Share Registrar in Bermuda
MUFG Fund Services (Bermuda) Ltd.
4th Floor North
Ceder House
41 Ceder Avenue
Hamilton HM12
Bermuda
Principal Bankers
China Construction Bank (Asia) Corporation Limited
Nanyang Commercial Bank, Ltd.
Hang Seng Bank Ltd.
Auditors
Mazars CPA Limited
Certified Public Accountants
Solicitors
Miao & Co (in Association with Han Kun Law offices)
ONC Lawyers
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