EXECUTIVE DIRECTOR
Mr. Li Minbin (Acting Chief Executive Officer)

NON-EXECUTIVE DIRECTOR
Mr. Zhang Chi (Acting Chairman)

INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. Zhao Yizi
Ms. Zhang Juan
Mr. Chan Manwell
Terms of Reference

AUDIT COMMITTEE
Ms. Zhang Juan (Chairman)
Mr. Zhang Chi
Mr. Chan Manwell
Terms of Reference

NOMINATION COMMITTEE
Mr. Zhang Chi (Acting Chairman)
Ms. Zhang Juan
Ms. Zhao Yizi
Terms of Reference

REMUNERATION COMMITTEE
Mr. Chan Manwell (Chairman)
Mr. Zhang Chi
Ms. Zhang Juan
Terms of Reference

STRATEGIC COMMITTEE
Mr. Zhang Chi (Acting Chairman)
Mr. Li Minbin
Mr. Chan Manwell
Terms of Reference

INVESTMENT COMMITTEE
Mr. Zhang Chi (Acting Chairman)
Mr. Li Minbin
Terms of Reference

COMPANY SECRETARY

LEGAL ADVISER
King & Wood Mallesons
Lee & Company, Eddie

AUDITOR
Moore CPA 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
Room 2308, 23/F., China Resources Building, 26 Harbour Road, Wanchai, Hong Kong

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D,
P.O. Box 1586, Gardenia Court, Camana Bay,
Grand Cayman, KY1-1100,
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong

LISTING VENUE
Main Board of The Stock Exchange of Hong Kong Limited

STOCK CODE
1282

COMPANY WEBSITE
https://www.hk1282.com

Board Diversity Policy
Shareholders’ Communication Policy
Whistle-blowing Policy
Dividend Policy
Dissemination of Corporate Communications