Corporate Information
Board of Directors  
Executive Directors Ms. Cheung Yan, JP (Chairlady)
Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Officer)
Mr. Zhang Cheng Fei (Deputy Chairman and Deputy Chief Executive Officer)
Mr. Ken Liu (Deputy Chairman and Vice President)
Mr. Lau Chun Shun (Vice President)
Mr. Zhang Lianpeng (Vice President)
Mr. Zhang Yuanfu (Chief Financial Officer)
Ms. Zhang Lianru (Deputy Chief Financial Officer)
Independent Non-Executive Directors Mr. Ng Leung Sing, SBS, JP
Mr. Lam Yiu Kin
Ms. Chan Man Ki Maggie MH, JP
Dr. Li Huiqun
Executive Committee Ms. Cheung Yan JP (Chairlady)
Mr. Liu Ming Chung
Mr. Zhang Cheng Fei
Mr. Lau Chun Shun
Audit Committee Mr. Lam Yiu Kin (Chairman)
Mr. Ng Leung Sing, SBS, JP
Ms. Chan Man Ki Maggie MH, JP
Remuneration Committee Ms. Chan Man Ki Maggie MH, JP (Chairlady)
Mr. Ng Leung Sing, SBS, JP
Mr. Lam Yiu Kin
Mr. Liu Ming Chung
Mr. Zhang Cheng Fei
Corporate Governance Committee Mr. Ng Leung Sing, SBS, JP (Chairman)
Ms. Cheung Yan, JP
Mr. Zhang Cheng Fei
Mr. Lam Yiu Kin
Ms. Chan Man Ki Maggie MH, JP
Nomination Committee Ms. Cheung Yan, JP (Chairlady)
Mr. Zhang Cheng Fei
Mr. Ng Leung Sing, SBS, JP
Mr. Lam Yiu Kin
Ms. Chan Man Ki Maggie MH, JP
Authorised Representatives Mr. Zhang Cheng Fei
Ms. Cheng Wai Chu, Judy, ACS, ACIS
Company Secretary Ms. Cheng Wai Chu, Judy, ACS, ACIS
Registered Office Clarendon House, 2 Church Street,
Hamilton HM 11, Bermuda
Head Office and Principal Place of Business Unit 1, 22/F, One Harbour Square,
181 Hoi Bun Road, Kwun Tong, Kowloon,
Hong Kong
Tel: (852) 3929 3800
Fax: (852) 3929 3890
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street Hamilton HM 11, Bermuda
Hong Kong Branch Share Registrar and Transfer Office Shareholder Services
Any matters relating to your shareholding should be addressed in writing to the Registrar:
Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong
Tel (852) 2980 1333
Fax (852) 2810 8185
Auditor PricewaterhouseCoopers
Legal Advisers Conyers Dill & Pearman (Bermuda)
Zhong Lun Law Firm (PRC)
Sidley Austin (Hong Kong)
Principal Bankers Bank of Communications
Bank of China
The Export-Import Bank of China
Industrial and Commercial Bank of China
China Construction Bank
Postal Savings Bank of China
Agricultural Bank of China
China Minsheng Bank
China Merchants Bank
Constituent Indexes Hang Seng Large Mid Cap Value Tilt Index
Hang Seng SCHK High Dividend Yield Index
Hang Seng Mainland China Companies High Dividend Yield Index
Hang Seng Composite Index and its sub-indexes
Hang Seng Stock Connect Hong Kong Index
Hang Seng SCHK Mainland China Companies Index
Hang Seng SCHK ex-AH Companies Index
Hang Seng China (Hong Kong listed) 100 Index
Hang Seng High Dividend Yield Index
Hang Seng Stock Connect Greater Bay Area Index Series
Hang Seng China High Dividend Yield Index