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