DIRECTORS

EXECUTIVE DIRECTORS

Wu Meng (Chairman)
Zhang Jian
Liang Jun (Chief Executive Officer)
Hu Jing


NON-EXECUTIVE DIRECTOR

Zhang Lei


INDEPENDENT NON-EXECUTIVE DIRECTORS

Ng Wing Hang Patrick
Kwok Lam Kwong Larry
Chen Liqiang


COMMITTEES

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

Wu Meng (Chairman)
Ng Wing Hang Patrick
Kwok Lam Kwong Larry
Chen Liqiang


RISK COMMITTEE

Ng Wing Hang Patrick (Chairman)
Kwok Lam Kwong Larry
Chen Liqiang
Liang Jun
Hu Jing


ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

Wu Meng (Chairman)
Liang Jun
Hu Jing
Kwok Lam Kwong Larry
Chen Liqiang


EXECUTIVE COMMITTEE

Wu Meng (Chairman)
Zhang Jian
Liang Jun
Hu Jing


MANAGEMENT COMMITTEE

Liang Jun (Chairman)


COMPANY SECRETARY

Wong Che Keung Leslie


STOCK CODE

Hong Kong Exchanges and Clearing Limited
Main Board : 00218


AUDITORS

KPMG


PRINCIPAL BANKERS

Bank of China (Hong Kong) Limited
Bank of China Limited Macau Branch
China CITIC Bank International Limited
China Construction Bank (Asia) Corporation Limited
China Everbright Bank Co., Ltd. Hong Kong Branch
China Merchants Bank Co., Ltd. Hong Kong Branch
China Minsheng Banking Corp., Ltd. Hong Kong Branch
China Zheshang Bank Co., Ltd. Hong Kong Branch
Chong Hing Bank Limited
CMB Wing Lung Bank Limited
Hua Xia Bank Co., Limited Hong Kong Branch
Industrial and Commercial Bank of China (Asia) Limited
Industrial Bank Co., Ltd. Hong Kong Branch
Nanyang Commercial Bank, Limited
OCBC Wing Hang Bank Limited
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
Standard Chartered Bank (Hong Kong) Limited
The Bank of East Asia, Limited
The Hongkong and Shanghai Banking Corporation Limited


REGISTERED OFFICE

17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong


SHARE REGISTRARS & TRANSFER OFFICE

Tricor Tengis Limited

Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong


WEBSITE

www.swhyhk.com