Investor Relations
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 Dr. Cao Zhenlei |
| 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 |