| 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
Ms. Gao Jing
|
|
Mr. Lau Chun Shun
|
- 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
|
| Auditors |
PricewaterhouseCoopers |
| Legal Advisers |
Conyers Dill & Pearman (Bermuda)
Jun He Law Offices (PRC)
Sidley Austin (Hong Kong)
|
| Principal Bankers |
Agricultural Bank of China
Bank of China Limited
Bank of China (Hong Kong) Limited
China Merchants Bank
|
 |
|
