Registered Office
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Head Office and Principal Place of Business
12/F, Kwan Chart Tower, 6 Tonnochy Road, Wan Chai, Hong Kong
Executive directors
Mr. Wang Liang (Chairman)
Mr. Du Dong
Non-executive directors
Mr. Chen Hui
Ms. Tian Yuze
Mr. Jia Wenjie
Mr. Zhang Lele
Independent non-executive directors
Mr. Cheung Wing Ping
Mr. Ha Kee Choy Eugene
Mr. To Shing Chuen
Mr. Hu Guohua
Authorised Representatives
Mr. Wang Liang
Mr. Du Dong
Company Secretary
Ms. Li On Lok
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Share Registrars and Transfer Offices
Principal share registrar and transfer office
MUFG Fund Services (Bermuda) Limited
4th Floor, North Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda
Hong Kong branch share registrar and transfer office
Tricor Secretaries Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong