EXECUTIVE DIRECTORS
Mr. YANG Lijun (Chairman)
Mr. GAO Jingyao
Mr. TAM Ka Wai
Non-executive Director
Mr. WONG Yuk Lun, Alan
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. CHAN Chu Hoi
Ms. CHAN Hoi Ling
Ms. SO Wai Lam
COMPANY SECRETARY
Mr. WOO Chung Ping
PRINCIPAL BANKERS
China CITIC Bank International Limited
The Hongkong and Shanghai Banking Corporation Limited
AUDITOR
CCTH CPA Limited
Unit 1510–1517, 15/F., Tower 2,
Kowloon Commerce Centre,
No. 51 Kwai Cheong Road,
Kwai Chung, New Territories, Hong Kong
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HONG KONG SHARE REGISTRAR
Tricor Tengis Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong
REGISTERED OFFICE
The Offices of Sterling Trust (Cayman) Limited
Whitehall House, 238 North Church Street,
George Town, Grand Cayman KY1-1102,
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Rooms 1301 - 1302,
Law Commercial Plaza,
788 Cheung Sha Wan Road,
Kowloon,
Hong Kong
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