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

Audit Committee
LIN Shang-Chen (Chairman)
WANG Guoquan
Wayne BANNON
CHONG Chi Yeung

Remuneration Committee
DING Yucheng (Chairman)
Wayne BANNON

Nomination Committee
LIN Shang-Chen (Chairman)
WANG Guoquan

Compliance Committee
DING Yucheng (Chairman)
FAN Jui-Ying
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