Executive Directors Mr. CHEN Jianying Ms. BAI Chunrui
Independent Non-Executive Directors Mr. LEE Man Chun Tony Professor HE Jia Mr. LIU Lei
Joint Company Secretaries
Ms. LIU Chang Mr. CHENG King Yip
Principal Bankers
Bank of China (Hong Kong) Limited Bank of Communications Company Limited The Bank of East Asia, Limited China Merchants Bank Company, Limited Chong Hing Bank Limited Fubon Bank (China) Company, Limited Hang Seng Bank (China) Limited Postal Savings Bank of China Company Limited Shanghai Pudong Development Bank Company Limited
Auditor
Baker Tilly Hong Kong Limited
Share Registrars and Transfer Office
Computershare Hong Kong Investor Services Limited Shops 1712-1716 17/F, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong