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. 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) Ms. Chan Man Ki Maggie MH, JP Dr. Li Huiqun |
Remuneration Committee |
Ms. Chan Man Ki Maggie MH, JP (Chairlady) Mr. Liu Ming Chung Mr. Zhang Cheng Fei Mr. Lam Yiu Kin Dr. Li Huiqun |
Corporate Governance Committee |
Dr. Li Huiqun (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. Lam Yiu Kin Ms. Chan Man Ki Maggie MH, JP Dr. Li Huiqun |
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 Certified Public Accountants and Registered Public Interest Entity Auditor |
Legal Advisers |
Conyers Dill & Pearman (Bermuda) Sidley Austin (Hong Kong) Zhong Lun Law Firm (PRC) |
Principal Bankers |
Bank of Communications Bank of China The Export-Import Bank of China Agricultural Bank of China Industrial and Commercial Bank of China China Merchants Bank China Construction Bank China Minsheng Bank Postal Savings Bank of China |
Constituent Indexes |
Hang Seng Composite Index Hang Seng Composite Industry Index - Materials Hang Seng Composite MidCap Index Hang Seng Composite LargeCap & MidCap Index Hang Seng Composite MidCap & SmallCap Index Hang Seng Corporate Sustainability Benchmark Index Hang Seng Stock Connect Hong Kong Index Hang Seng Stock Connect Hong Kong MidCap & SmallCap Index Hang Seng Stock Connect Greater Bay Area Composite Index Hang Seng Stock Connect Hong Kong Greater Bay Area Index Hang Seng SCHK Mainland China Companies Index Hang Seng Stock Connect Greater Bay Area Shenzhen-Dongguan-Huizhou Index Hang Seng Large-Mid Cap (Investable) Index Hang Seng Large-Mid Cap Low Volatility Comprehensive Index Hang Seng Large-Mid Cap Quality Comprehensive Index Hang Seng Large-Mid Cap Low Size Comprehensive Index Hang Seng Large-Mid Cap Dividend Yield Comprehensive Index Hang Seng Large-Mid Cap Momentum Comprehensive Index Hang Seng Large-Mid Cap Value Comprehensive Index Hang Seng Large-Mid Cap Equal Weighted Factor Mix (QVLM) Index Hang Seng Large-Mid Cap Risk Parity Factor Mix (QVLM) Index Hang Seng SCHK Materials & Industrials Index Hang Seng SCHK Materials & Industrials (Investable) Index |