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. Lau Chun Shun
Mr. Ken Liu(Deputy Chairman)
Mr. Zhang Yuanfu (Chief Financial Officer)
Mr. Zhang Lianpeng
Independent Non-Executive Directors Ms. Tam Wai Chu, Maria GBM, JP
Mr. Ng Leung Sing, SBS, JP
Mr. Lam Yiu Kin
Mr. Chen Kefu
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. Tam Wai Chu, Maria, GBM, JP
Mr. Ng Leung Sing, SBS, JP
Remuneration Committee Ms. Tam Wai Chu, Maria GBM, 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
Ms. Tam Wai Chu, Maria GBM, JP
Mr. Lam Yiu Kin
Nomination Committee Ms. Cheung Yan, JP (Chairlady)
Mr. Zhang Cheng Fei
Ms. Tam Wai Chu, Maria, GBM, JP
Mr. Ng Leung Sing, SBS, JP
Mr. Lam Yiu Kin
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
Level 22, Hopewell Centre,
183 Queen's Road East,
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 China
Bank of China (Hong Kong)
Bank of Communications
China Development Bank
Agricultural Bank of China
China Merchants Bank