DIRECTORS
EXECUTIVE DIRECTORS
Wu Meng (Chairman)
Tan Weijun
Liang Jun (Chief Executive Officer)
Hu Jing
NON-EXECUTIVE DIRECTOR
Zhang Lei
Ren Xiaotao
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ng Wing Hang Patrick
Kwok Lam Kwong Larry
COMMITTEES
AUDIT COMMITTEE
Ng Wing Hang Patrick (Chairman)
Kwok Lam Kwong Larry
REMUNERATION COMMITTEE
Kwok Lam Kwong Larry (Chairman)
Ng Wing Hang Patrick
NOMINATION COMMITTEE
Wu Meng (Chairman)
Ng Wing Hang Patrick
Kwok Lam Kwong Larry
RISK COMMITTEE
Ng Wing Hang Patrick (Chairman)
Kwok Lam Kwong Larry
Tan Weijun
Liang Jun
Hu Jing
ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Wu Meng (Chairman)
Liang Jun
Hu Jing
Kwok Lam Kwong Larry
EXECUTIVE COMMITTEE
Wu Meng (Chairman)
Tan Weijun
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 Shanghai (Hong Kong) Limited
China Bohai Bank Co., Ltd. Hong Kong Branch
China CITIC Bank International Limited
China Construction Bank (Asia) Corporation Limited
China Everbright 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
Industrial and Commercial Bank of China (Asia) Limited
Industrial Bank Co., Ltd. Hong Kong Branch
Nanyang Commercial Bank, Limited
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
REGISTERED OFFICE
Level 6, Three Pacific Place
1 Queen’s Road East,
Hong Kong
SHARE REGISTRARS & TRANSFER OFFICE
Tricor Tengis Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong
