Corporate Information

  Chairman and Executive Director

   ZHOU Longshan

  Executive Director and Chief Executive Officer

   JI Youhong

  Non-executive Directors

   CHEN Ying

   WANG Yan

   WAN Suet Fei

   JING Shiqing

  Independent Non-executive Directors

   IP Shu Kwan Stephen

   SHEK Lai Him Abraham

   ZENG Xuemin

   LAM Chi Yuen Nelson

   Company Secretary

   LO Chi Lik Peter

   Audit Committee

   LAM Chi Yuen Nelson (Chairman)

   IP Shu Kwan Stephen

   SHEK Lai Him Abraham

   ZENG Xuemin

   WANG Yan

   WAN Suet Fei

   Remuneration Committee

   SHEK Lai Him Abraham (Chairman)

   IP Shu Kwan Stephen

   ZENG Xuemin

   LAM Chi Yuen Nelson

   ZHOU Longshan

   JI Youhong

   JING Shiqing

   Nomination Committee

   IP Shu Kwan Stephen (Chairman)

   SHEK Lai Him Abraham

   LAM Chi Yuen Nelson

   ZHOU Longshan

   JING Shiqing

 

   Corporate Governance Committee

   IP Shu Kwan Stephen (Chairman)

   SHEK Lai Him Abraham

   LAM Chi Yuen Nelson

   ZHOU Longshan

   JI Youhong

   Executive Committee

   ZHOU Longshan (Chairman)

   JI Youhong

   Independent Auditor

   Ernst & Young

   Principal Bankers

Agricultural Bank of China Limited

Bank of America, National Association,
Hong Kong Branch

Bank of China (Hong Kong) Limited

Bank of China Limited

China Construction Bank Corporation

China Merchants Bank Co., Ltd.

DBS Bank Ltd., Hong Kong Branch

Deutsche Bank AG

Hang Seng Bank, Limited

Industrial and Commercial Bank of China (Asia) Limited

Industrial and Commercial Bank of China Limited

ING Bank N.V. Hong Kong Branch

Mizuho Bank, Ltd.

Oversea-Chinese Banking Corporation Limited, Hong Kong Branch

Sumitomo Mitsui Banking Corporation

The Hongkong and Shanghai Banking Corporation Limited

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