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Board of Directors
Mr. Sun Shao Feng
(Chairman and Chief Executive Officer)
Mr. Wang Jinhuo (Executive Director)
Mr. Hu Ji Rong (Independent Non-Executive Director)
Mr. Wei Xiongwen (Independent Non-Executive Director)
Mr. Guo Zebin (Independent Non-Executive Director)
Company Secretary
Ms. Chan Pui Shan, Bessie
Principal Bankers
Agricultural Bank of China
Industrial and Commercial Bank of China
Industrial Bank
Ping An Bank
China Minsheng Bank
Standard Chartered Bank
Hong Kong Legal Advisors
LCH Lawyers LLP
Wellington Legal
Bermuda Legal Advisor
Conyers Dill & Pearman
HLB Hodgson Impey Cheng Limited
Certified Public Accountants
Place of Incorporation
Head Office and Principal Place of Business in Hong Kong
Suites 1106-08, 11th Floor
The Chinese Bank Building
61-65 Des Voeux Road Central
Hong Kong
Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Tel: (852) 2862-8628

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