Company Information

BOARD OF DIRECTORS

Executive Directors
Mr. Yao Jianhui (Chairman and Chief Executive Officer)
Mr. Lau Wan Po (Vice Chairman)
Mr. Li Minbin
Mr. Huang Wei

NON-EXECUTIVE DIRECTORS
Mr. Zhang Chi

Independent Non-Executive Directors
Mr. Wong Chun Bong
Professor Lee Kwok On, Matthew
Mr. Lee Kwan Hung, Eddie
Terms of Reference

AUDIT COMMITTEE

Mr. Wong Chun Bong (Chairman)
Professor Lee Kwok On, Matthew
Mr. Zhang Chi
Terms of Reference

NOMINATION COMMITTEE

Mr. Yao Jianhui (Chairman)
Mr. Wong Chun Bong
Mr. Lee Kwan Hung
Terms of Reference

REMUNERATION COMMITTEE

Professor Lee Kwok On, Matthew (Chairman)
Mr. Yao Jianhui
Mr. Wong Chun Bong
Terms of Reference

STRATEGIC COMMITTEE

Mr. Yao Jianhui (Chairman)
Mr. Lau Wan Po
Mr. Li Minbin
Professor Lee Kwok On, Matthew

INVESTMENT COMMITTEE

Mr. Yao Jianhui (Chairman)
Mr. Lau Wan Po
Mr. Li Minbin
Mr. Huang Wei

COMPANY SECRETARY

Mr. Ho Ka Yiu Simon

LEGAL ADVISER

Sidley Austin

AUDITOR

BDO Limited
Certified Public Accountants

REGISTERED OFFICE

Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman, KY1-1111
Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

18/F., Wing On Centre, 111 Connaught Road Central, Hong Kong.

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited
Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong

LISTING VENUE

Main Board of The Stock Exchange of Hong Kong Limited

STOCK CODE

1282

COMPANY WEBSITE

http://www.hk1282.com

Board Diversity Policy
Shareholders’ Communication Policy
Whistle-blowing Policy

Dividend Policy