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EXECUTIVE DIRECTORS

Zhu Minjie (Chairman)

Chen Xiaosheng

Zhang Jian

Guo Chun (Deputy Chairman)

Qiu Yizhou (Chief Executive Officer)

 

NON-EXECUTIVE DIRECTOR

Zhang Lei

 

INDEPENDENT NON-EXECUTIVE DIRECTORS

Ng Wing Hang Patrick

Kwok Lam Kwong Larry

Chen Liqiang

 

AUDIT COMMITTEE

Ng Wing Hang Patrick (Chairman)

Kwok Lam Kwong Larry

Chen Liqiang

 

REMUNERATION COMMITTEE

Kwok Lam Kwong Larry (Chairman)

Ng Wing Hang Patrick

Chen Liqiang

 

NOMINATION COMMITTEE

Zhu Minjie (Chairman)

Ng Wing Hang Patrick

Kwok Lam Kwong Larry

Chen Liqiang

 

RISK COMMITTEE

Ng Wing Hang Patrick (Chairman)

Kwok Lam Kwong Larry

Chen Liqiang

Guo Chun

Qiu Yizhou

 

EXECUTIVE COMMITTEE

Zhu Minjie (Chairman)

Chen Xiaosheng

Zhang Jian

Guo Chun

Qiu Yizhou

 

MANAGEMENT COMMITTEE

Qiu Yizhou (Chairman)

 

COMPANY SECRETARY

Wong Che Keung Leslie

 

 

STOCK CODE

Hong Kong Exchanges and Clearing Ltd.

Main Board : 00218

AUDITORS

KPMG

 

PRINCIPAL BANKERS

Bank of China (Hong Kong) Limited

Bank of China Limited Macau Branch

Bank of Communications Co., Ltd., Hong Kong Branch

China CITIC Bank International Limited

China Construction Bank (Asia) Corporation Limited

China Construction Bank Corporation, Hong Kong Branch

Dah Sing Bank, Limited

Hang Seng Bank Limited

Industrial and Commercial Bank of China (Asia) Limited

Oversea-Chinese Banking Corporation Limited, Hong Kong Branch

Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Standard Chartered Bank (Hong Kong) Limited

The Hongkong and Shanghai Banking Corporation Limited

Wing Lung Bank Limited

 

REGISTERED OFFICE

Level 19
28 Hennessy Road
Hong Kong

 

SHARE REGISTRARS & TRANSFER OFFICE

Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong

WEBSITE

www.swhyhk.com