Chairman and Non-executive Director
WANG Guoquan

Deputy Chairman and Non-executive Director
Wayne BANNON

Executive Director
Roger TONG (Chief Executive Officer)                

Non-executive Directors
DING Yucheng
CHONG Chi Yeung
LIN Shang-Chen
FAN Jui-Ying

Independent Non-executive Directors
Marcel R. FENEZ
Steven R. LEONARD
Philana Wai Yin POON

Audit Committee
Marcel R. FENEZ (Chairman)
Steven R. LEONARD
Philana Wai Yin POON
WANG Guoquan (Non-voting)
LIN Shang-Chen (Non-voting)

Remuneration Committee
Steven R. LEONARD (Chairman)
Wayne BANNON
DING Yucheng
Marcel R. FENEZ
Philana Wai Yin POON

Nomination Committee
Marcel R. FENEZ (Chairman)
WANG Guoquan
LIN Shang-Chen
Steven R. LEONARD
Philana Wai Yin POON

Compliance Committee
Philana Wai Yin POON (Chairwoman)
DING Yucheng
FAN Jui-Ying
Marcel R. FENEZ
Roger TONG

Company Secretary
Sue YEUNG

Authorised Representatives
Roger TONG
Sue YEUNG

Auditors
PricewaterhouseCoopers

Principal Bankers
China CITIC Bank International
DBS Bank Limited (Hong Kong Branch)
Standard Chartered Bank (Hong Kong) Limited

Registered Office
5th Floor, Victoria Place
31 Victoria Street
Hamilton HM 10
Bermuda

Head Office
15 Dai Kwai Street
Tai Po Industrial Estate
New Territories
Hong Kong