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EXECUTIVE DIRECTORS AUDITORS
Mr. Zhang Bing Jun (Chairman)
Mr. Gao Liang (General Manager)
PricewaterhouseCoopers
Certified Public Accountants
NON-EXECUTIVE DIRECTORS REGISTERED OFFICE
Mr. Shen Xiao Lin
Mr. Zhang Jun
Mr. Wang Gang
Ms. Zhu Wen Fang
Mr. He Xiang Li
Ms. Shi Jing
Clarendon House, 2 Church Street, Hamilton
HM11 Bermuda
INDEPENDENT NON-EXECUTIVE DIRECTORS HEAD OFFICE
Mr. Ip Shing Hing, J.P.
Professor Japhet Sebastian Law
Mr. Tse Tak Yin
Mr. Lau Siu Ki, Kevin
Suites 3205-07, 32/F., Tower 2
Times Square, 1 Matheson Street
Causeway Bay, Hong Kong
AUDIT COMMITTEE BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Mr. Lau Siu Ki, Kevin(Chairman)
(Chairman)
Mr. Ip Shing Hing, J.P.
Professor Japhet Sebastian Law
Mr. Tse Tak Yin
MUFG Fund Services (Bermuda) Limited
26 Burnaby Street
Hamilton HM 11
Bermuda
REMUNERATION COMMITTEE HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Professor Japhet Sebastian Law(Chairman)
Mr. Gao Liang
Mr. Ip Shing Hing, J.P.
Mr. Lau Siu Ki, Kevin
Mr. Ip Shing Hing, J.P.
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Shops 1712-16, 17th Floor, Hopewell Centre
183 Queen’s Road East, Wanchai, Hong Kong
NOMINATION COMMITTEE LEGAL ADVISER ON HONG KONG LAW
Mr. Ip Shing Hing, J.P.(Chairman)
Mr. Gao Liang
Professor Japhet Sebastian Law
Mr. Lau Siu Ki, Kevin
Mr. Tse Tak Yin
Woo Kwan Lee & Lo
26th Floor, Jardine House, 1 Connaught Place
Central, Hong Kong
COMPANY SECRETARIES PRINCIPAL BANKERS
Mr. Yin Fu Gang Standard Chartered Bank
4-4A, Des Voeux Rd ,Central Hong Kong

China Merchants Bank Hong Kong Branch
21st Floor, Bank of America Tower
Central, Hong Kong

CITIC Bank International Limited
9th Floor, Tower 1, Lippo Centre,
89 Queensway, Hong Kong

China Construction Bank
No.19 One Plus Nanjing Road,
Hexi District, Tianjin, PRC

AUTHORISED REPRESENTATIVES STOCK CODE
Mr. Gao Liang
Mr. Yin Fu Gang
2886