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Board of Directors

Executive Directors

Mr. LAN Runing
（Chairman）
Mr. KUANG Hu
（Vice Chairman）
Mr. WANG Jian
（Managing Director）
Mr. WU Mingchang
Mr. LI Wenchang
Mr. JIAO Li
（Chief Financial Officer）

Independent Non-Executive Directors

Mr. Felix FONG Wo
BBS, JP
Mr. Vincent Marshall LEE Kwan Ho
Member of the Chinese People's Political Consultative Conference (CPPCC) National Committee of PRC, BBS, Officer of the Order of the Crown (Belgium)
Mr. LEUNG Luen Cheong
(Please click here for the List of Directors and their Role and Function)

Audit Committee

Mr. Vincent Marshall LEE Kwan Ho
Member of the Chinese People's Political Consultative Conference (CPPCC) National Committee of PRC, BBS, Officer of the Order of the Crown (Belgium)（Committee Chairman）
Mr. Felix FONG Wo
BBS, JP
Mr. LEUNG Luen Cheong
Terms of reference of the Audit Committee(Please click here for details)

Remuneration Committee

Mr. Felix FONG Wo
BBS, JP（Committee Chairman）
Mr. Vincent Marshall LEE Kwan Ho
Member of the Chinese People's Political Consultative Conference (CPPCC) National Committee of PRC, BBS, Officer of the Order of the Crown (Belgium)
Mr. LEUNG Luen Cheong
Terms of reference of the Remuneration Committee (Please click here for details)

Nomination Committee

Mr. LAN Runing
（Committee Chairman）
Mr. Felix FONG Wo
BBS, JP
Mr. Vincent Marshall LEE Kwan Ho
Member of the Chinese People's Political Consultative Conference (CPPCC) National Committee of PRC, BBS, Officer of the Order of the Crown (Belgium)
Mr. LEUNG Luen Cheong
Terms of reference of the Nomination Committee (Please click here for details)

Senior Management

Mr. LAN Runing
（Chairman）
Mr. KUANG Hu
（Vice Chairman）
Mr. WANG Jian
（Managing Director）
Mr. WU Mingchang
Mr. LI Wenchang
Mr. JIAO Li
（Chief Financial Officer）

Company Secretary

Ms. Christine MAK Lai Hung

Head Office & Principal Place of Business in Hong Kong

Office A, 18th Floor, Guangdong Investment Tower,
148 Connaught Road Central, Hong Kong

Auditor

KPMG
Certified Public Accountants
with the Accounting and Financial Reporting Council Ordinance
8th Floor, Prince's Building, 10 Chater Road, Central, Hong Kong

Branch Share Registrar

Tricor Tengis Limited
17th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Memorandum & Bye-laws

Memorandum & Bye-laws of the Company
(Please click here for details)

Procedures for shareholders to propose a person for election as a Director

Procedures for shareholders to propose a person for election as a Director
(Please click here for details)

Shareholders' Communication Policy

Shareholders' Communication Policy
(Please click here for details)