DIRECTORS

EXECUTIVE DIRECTORS

Wu Meng (Chairman)
Tan Weijun
Liang Jun (Chief Executive Officer)
Hu Jing (Chief Risk Officer)


NON-EXECUTIVE DIRECTOR

Zhang Lei


INDEPENDENT NON-EXECUTIVE DIRECTORS

Kwok Lam Kwong Larry
Liu Chijin


COMMITTEES

AUDIT COMMITTEE

Kwok Lam Kwong Larry
Liu Chijin


REMUNERATION COMMITTEE

Kwok Lam Kwong Larry (Chairman)
Liu Chijin


NOMINATION COMMITTEE

Wu Meng (Chairman)
Kwok Lam Kwong Larry
Liu Chijin


RISK COMMITTEE

Kwok Lam Kwong Larry
Tan Weijun
Liang Jun
Hu Jing
Liu Chijin


ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

Wu Meng (Chairman)
Liang Jun
Hu Jing
Kwok Lam Kwong Larry
Liu Chijin


EXECUTIVE COMMITTEE

Wu Meng (Chairman)
Tan Weijun
Liang Jun
Hu Jing


MANAGEMENT COMMITTEE

Wu Meng (Chairman)
Liang Jun (Deputy Chairman)
Hu Jing


COMPANY SECRETARY

Cheung Kai Cheong Willie


STOCK CODE

Hong Kong Exchanges and Clearing Limited
Main Board : 00218


AUDITORS

Deloitte Touche Tohmatsu


PRINCIPAL BANKERS

Bank of China (Hong Kong) Limited
Bank of Shanghai (Hong Kong) Limited
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


WEBSITE

www.swhyhk.com