Investor Relations
Corporate Information
| Board of Directors | |
| Executive Directors |
Ms. Cheung Yan, JP (Chairlady) Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Officer) Mr. Zhang Cheng Fei (Deputy Chairman and Deputy Chief Executive Officer) Mr. Ken Liu (Deputy Chairman and Vice President) Mr. Lau Chun Shun (Vice President) Mr. Zhang Lianpeng (Vice President) Mr. Zhang Yuanfu (Chief Financial Officer) |
| Independent Non-Executive Directors |
Ms. Tam Wai Chu, Maria GBM, JP Mr. Ng Leung Sing, SBS, JP Mr. Lam Yiu Kin Mr. Chen Kefu |
| Executive Committee |
Ms. Cheung Yan JP (Chairlady) Mr. Liu Ming Chung Mr. Zhang Cheng Fei Mr. Lau Chun Shun |
| Audit Committee |
Mr. Lam Yiu Kin (Chairman) Ms. Tam Wai Chu, Maria, GBM, JP Mr. Ng Leung Sing, SBS, JP |
| Remuneration Committee |
Ms. Tam Wai Chu, Maria GBM, JP (Chairlady) Mr. Ng Leung Sing, SBS, JP Mr. Lam Yiu Kin Mr. Liu Ming Chung Mr. Zhang Cheng Fei |
| Corporate Governance Committee |
Mr. Ng Leung Sing, SBS, JP (Chairman) Ms. Cheung Yan, JP Mr. Zhang Cheng Fei Ms. Tam Wai Chu, Maria GBM, JP Mr. Lam Yiu Kin |
| Nomination Committee |
Ms. Cheung Yan, JP (Chairlady) Mr. Zhang Cheng Fei Ms. Tam Wai Chu, Maria, GBM, JP Mr. Ng Leung Sing, SBS, JP Mr. Lam Yiu Kin |
| Authorised Representatives |
Mr. Zhang Cheng Fei Ms. Cheng Wai Chu, Judy, ACS, ACIS |
| Company Secretary | Ms. Cheng Wai Chu, Judy, ACS, ACIS |
| Registered Office |
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda |
| Head Office and Principal Place of Business |
Unit 1, 22/F, One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong Tel: (852) 3929 3800 Fax: (852) 3929 3890 |
| Principal Share Registrar and Transfer Office |
Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street Hamilton HM 11, Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office |
Shareholder Services Any matters relating to your shareholding should be addressed in writing to the Registrar: Tricor Investor Services Limited Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong Tel (852) 2980 1333 Fax (852) 2810 8185 |
| Auditor | PricewaterhouseCoopers |
| Legal Advisers |
Conyers Dill & Pearman (Bermuda) Zhong Lun Law Firm (PRC) Sidley Austin (Hong Kong) |
| Principal Bankers |
Bank of China Bank of China (Hong Kong) Bank of Communications China Development Bank Agricultural Bank of China China Merchants Bank |
| Constituent Indexes |
Hang Seng Large Mid Cap Value Tilt Index Hang Seng SCHK High Dividend Yield Index Hang Seng Mainland China Companies High Dividend Yield Index Hang Seng Composite Index and its sub-indexes Hang Seng Stock Connect Hong Kong Index Hang Seng SCHK Mainland China Companies Index Hang Seng SCHK ex-AH Companies Index Hang Seng China (Hong Kong listed) 100 Index Hang Seng High Dividend Yield Index Hang Seng Stock Connect Greater Bay Area Index Series Hang Seng China High Dividend Yield Index |