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
Mr. Lo Yuen Wa Peter

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. Du Dong
Mr. Lo Yuen Wa Peter

Company Secretary

Ms. Cheng Pui Yee

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
Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong