DIRECTORS
Mr. Dong Cunling（Chairman）
Mr. Yang Hua （Chief Executive Officer）
Mr. Chen Xu
Mr. Wu Jiahong
Mr. Zhou Guangwen
Mr. Li Chunyan#
Dr. Chen Renbao*
Mr. Jiang Xiaohui*
Mr. Ma Yueyong*
# Non-Executive Director
* Independent Non-Executive Directors
AUDIT COMMITTEE
Mr. Ma Yueyong（ Chairman of the Committee）
Mr. Jiang Xiaohui
Dr. Chen Renbao
NOMINATION COMMITTEE
Mr. Ma Yueyong（ Chairman of the Committee）
Mr. Jiang Xiaohui
Dr. Chen Renbao
REMUNERATION COMMITTEE
Dr. Chen Renbao （Chairman of the Committee）
Mr. Jiang Xiaohui
Mr. Ma Yueyong
COMPANY SECRETARY
Mr. Li Chun On
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Unit C, 11/F, China Overseas Building,
139 Hennessy Road, Wanchai
Hong Kong
REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
AUDITOR
Moore Stephens
Certified Public Accountants
905 Slivercord, Tower 2
30 Canton Road, Tsimshatsui
Kowloon, Hong Kong
LEGAL ADVISERS AS TO HONG KONG LAW
Orrick, Herrington & Sutcliffe
43/F, Gloucester Tower
The Landmark
15 Queen’s Road Central
Hong Kong
PRINCIPAL REGISTRAR
Codan Services Limited
Clarendon House,
2 Church Street
Hamilton HM 11
Bermuda
REGISTRAR IN HONG KONG
Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong
PRINCIPAL BANKERS
Bank of China (Hong Kong) Limited
China Construction Bank Ltd.
(Dengfeng Branch, Zhengzhou,
Henan Province, PRC)