Corporate Information

Board of Directors
Executive Directors
Mr. TING Pang Wan, Raymond (Chairman)
Mr. KAO Sheng-Chi (Deputy Chairman)
Mr. ZHU Qin (President)
Independent Non-executive Directors
Mr. CHU Kin Wang, Peleus
Ms. FAN Wei
Audit Committee
Mr. CHU Kin Wang, Peleus (Chairman)
Ms. FAN Wei
Remuneration Committee
Ms. FAN Wei (Chairlady)
Mr. CHU Kin Wang, Peleus
Mr. TING Pang Wan, Raymond
Nomination and corporate governance committee
Mr. TING Pang Wan, Raymond (Chairman)
Mr. CHU Kin Wang, Peleus
Ms. FAN Wei
Registered Office
Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands