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Registered Office P.O. Box 10008, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands
 
Constitutional Documents  Memorandum and Articles of Association
 
Place of Business in Hong Kong Room 1808, 18th Floor, Sun Hung Kai Centre,30 Harbour Road,Wanchai,Hong Kong
 
Company Secretary Ms. Zhenchao Yao 
Ms. Mak Sze Man
 
Members of the Audit Committee Mr. Ying Wei (Chairman)
Mr. Shen Jinjun
Mr. Lin Yong
 
Members of the Remuneration Committee Mr. Lin Yong(Chairman)
Mr. Li Guoqiang
Mr. Shen Jinjun
 
Members of the Nomination Committee Mr. Shen Jinjun(Chairman)
Mr. Huang Yi
Mr. Lin Yong
 
Members of the Compliance Committee Mr. Du Qingshan(Chairman)
Mr. Huang Yi
Mr. Li Guoqiang
 
Members of the Risk Committee: Mr. Yu Guangming (Chairman)
Mr. Si Wei
 
 
Auditor Ernst & Young
 
Principal Share Registrar and Transfer Office Tricor Services (Cayman Islands) Limited
 
Hong Kong Banch Share Registrar Computershare Hong Kong Investor Services Limited
 
Principal Bankers

SHANGHAI COMMERCIAL BANK LIMITED

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

STANDARD CHARTERED BANK (HONG KONG) LIMITED

BANK OF CHINA (HONG KONG) LIMITED