Company Information
Board of Directors (the “Board”)
Executive Directors
Mr. WANG Jianqing (Chairman and Chief Executive Officer)
Mr. BAO Jun
Independent Non-Executive Directors
Dr. LEUNG Hoi Ming
Mr. WONG Chi Keung
Mr. WONG Siu Hung Patrick
Mr. WANG Jianqing (Chairman and Chief Executive Officer)
Mr. BAO Jun
Independent Non-Executive Directors
Dr. LEUNG Hoi Ming
Mr. WONG Chi Keung
Mr. WONG Siu Hung Patrick
Company Secretary
Mr. WAN Oi MingAuditor
Deloitte Touche TohmatsuMajor Banker
Hong Kong and Shanghai Banking Corporation LimitedMajor Register of Members
MUFG Fund Services (Bermuda) LimitedThe Belvedere Building,
69 Pitts Bay Road,
Pembroke HM08,
Bermuda
Branch Registrars
Tricor Tengis LimitedLevel 22, Hopewell Centre,
183 Queen's Road East,
Hong Kong
Registered Office
Clarendon House, Church Street,Hamilton HM11, Bermuda