About the Company

Board of Directors

  1. Zhou Hao (Chairman)
    Sun Jun (Managing Director)

    Huang Junfeng
    Kuang Hu

    Yeung Man Lee
    Leung Luen Cheong
    Yang Ge

Audit Committee

  1. Yang Ge (Chairman of the Committee)
    Yeung Man Lee
    Leung Luen Cheong
    Terms of reference of the Audit Committee
    (Please click here for details)

Remuneration Committee

  1. Leung Luen Cheong (Chairman of the Committee)
    Yeung Man Lee
    Yang Ge
    Terms of reference of the Remuneration Committee
    (Please click here for details)

Nomination Committee

  1. Zhou Hao (Chairman of the Committee)
    Yeung Man Lee
    Leung Luen Cheong
    Yang Ge
    Terms of reference of the Nomination Committee
    (Please click here for details)

Company Secretary

  1. Chong Yuk Fai

Auditors

  1. Ernst & Young

Registered Office

  1. 29th Floor, Guangdong Investment Tower
    148 Connaught Road Central
    Hong Kong

Share Registrar

  1. Tricor Tengis Limited
    Level 54, Hopewell Centre
    183 Queen's Road East
    Hong Kong

Articles of Association of the Company (Please click here for details)
Procedures for shareholders to propose a person for election as a Director (Please click here for details)