| Board of Directors |
|
|
Ms. Cheung Yan (Chairlady)
Mr. Liu Ming Chung
(Deputy Chairman and Chief Executive Officer)
Mr. Zhang Cheng Fei
(Deputy Chief Executive Officer)
Mr. Zhang Yuanfu
(Chief Financial Officer)
Mr. Lau Chun Shun
Ms. Gao Jing
|
- Independent Non-Executive
Directors
|
Ms. Tam Wai Chu, Maria GBS, JP
Mr. Chung Shui Ming, Timpson GBS, JP
Dr. Cheng Chi Pang
Mr. Wang Hong Bo
|
| Executive Committee |
Ms. Cheung Yan (Chairlady)
Mr. Liu Ming Chung
Mr. Zhang Cheng Fei
|
| Audit Committee |
Dr. Cheng Chi Pang (Chairman)
Ms. Tam Wai Chu, Maria GBS, JP
Mr. Chung Shui Ming, Timpson GBS, JP
Mr. Wang Hong Bo
|
| Remuneration Committee |
Ms. Tam Wai Chu, Maria GBS, JP (Chairlady)
Mr. Chung Shui Ming, Timpson GBS, JP
Mr. Cheng Chi Pang
Mr. Liu Ming Chung
Mr. Zhang Cheng Fei
|
| Authorised Representatives |
Mr. Zhang Cheng Fei
Ms. Cheng Wai Chu, Judy ACS, ACIS
|
| Qualified Accountant |
Mr. Zhang Yuanfu |
| Company Secretary |
Ms. Cheng Wai Chu, Judy ACS, ACIS |
| Registered Office |
Clarendon House, 2 Church Street,
Hamilton HM 11, Bermuda
|
| Hong Kong Office |
Room 3129, 31/F., Sun Hung Kai Centre,
30 Harbour Road, Wanchai, Hong Kong
Tel: (852) 3929 3800
Fax: (852) 3929 3890
|
| Auditor |
PricewaterhouseCoopers |
| Legal Advisers |
Conyers Dill & Pearman (Bermuda)
Jun He Law Offices (PRC)
Sidley Austin (Hong Kong)
|
| Principal Bankers |
Bank of China Limited
Bank of China (Hong Kong) Limited
Agricultural Bank of China
Bank of Communications
China Merchants Bank
China Development Bank |
 |
|
