Independent Non-Executive Directors
Mr. Sin Yui Man
Mr. Fan Ren Da, Anthony
Mr. Cheung Ngai Lam
Head Office And Principal Place Of Business In Hong Kong
Suites 4506-4509
Two International Finance Centre
No. 8 Finance Street
Central
Hong Kong
Principal Share Registrar And Transfer Office
Suntera (Cayman) Limited (formerly known as "SMP Partners (Cayman) Limited")
Suite 3204, Unit 2A, Block 3, Building D P.O. Box 1586, Gardenia Court, Camana Bay Grand Cayman, KY1-1100 Cayman Islands
Company Secretary
Ms. Chong Po Chun
Hong Kong Branch Share Registrar And Transfer Office
Tricor Standard Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
Audit Committee
Mr. Cheung Ngai Lam (Chairman)
Mr. Sin Yui Man
Mr. Fan Ren Da, Anthony
Mr. LU Yanpo
Principal Bankers
China Construction Bank (Asia) Corporation Limited
China Minsheng Banking Corp., Ltd., Hong Kong Branch
Remuneration Committee
Mr. Sin Yui Man (Chairman)
Mr. Fan Ren Da, Anthony
Mr. Cheung Ngai Lam
Mr. LU Yanpo
Auditor
BDO Limited
Nomination Committee
Mr. LU Yanpo (Chairman)
Mr. Fan Ren Da, Anthony
Mr. Cheung Ngai Lam