Executive Directors
Mr. Ko Chun Shun, Johnson (Deputy Chairman)
Mr. Zhang Yi (Chief Executive Office)
Non-executive Directors
Mr. Chang Zhenming (Chairman)
Mr. Yang Feng
Mr. Chan Kai Kong
Ms. Ye Ying
Independent Non-Executive Directors
Mr. Yap Fat Suan, Henry
Mr. Cui Liguo
Mr. Hooi Hing Lee
Principal Registrars
Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street
Hamilton HM11
Bermuda
Hong Kong Share Registrars and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
updated 2nd October, 2025