Corporate Information

BOARD OF DIRECTORS

Executive Directors
Mr. Siu Man Hei (Chief Executive Officer)
Mr. Yip Kwok Hung Kevin (Chief Financial Officer)
Mr. Ding Chunya
Ms. Kau Wai Fun

Non-Executive Directors
Mr. Xu Xingli (Chairman)
Mr. Ding Jingyong

Independent Non-Executive Directors
Mr. Tsang Ho Ka Eugene
Mr. Liu Yi
Mr. Sun Yansheng

AUDIT COMMITTEE

Mr. Tsang Ho Ka Eugene (Chairman)
Mr. Liu Yi
Mr. Sun Yansheng

REMUNERATION COMMITTEE

Mr. Sun Yansheng (Chairman)
Mr. Xu Xingli
Mr. Tsang Ho Ka Eugene

NOMINATION COMMITTEE

Mr. Xu Xingli (Chairman)
Mr. Sun Yansheng
Mr. Tsang Ho Ka Eugene

RISK MANAGEMENT COMMITTEE

Mr. Tsang Ho Ka Eugene (Chairman)
Mr. Yip Kwok Hung Kevin (Chief Financial Officer)
Mr. Siu Man Hei (Chief Executive Officer)

INVESTMENT COMMITTEE

Mr. Xu Xingli (Chairman)
Mr. Siu Man Hei (Chief Executive Officer)
Mr. Yip Kwok Hung Kevin (Chief Financial Officer)
Mr. Ding Jingyong
Mr. Tsang Ho Ka Eugene

JOINT COMPANY SECRETARIES

Mr. Yip Kwok Hung Kevin (Chief Financial Officer)
Ms. Choi Mei Bik

REGISTERED OFFICE

Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

30/F Manhattan Place
23 Wang Tai Road
Kowloon Bay
Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Link Market Services (Hong Kong) Pty Limited
Suite 1601, 16/F, Central Tower
28 Queen’s Road Central
Hong Kong