Corporate Information

Board of Directors

Executive Directors

Mr. TING Pang Wan, Raymond (Chairman)

Mr. ZHU Qin (Chief executive officer)

Non-executive Directors

Mr. KAO Sheng-Chi

Independent Non-executive Directors

Ms. FAN Wei

Mr. CHU Kin Wang, Peleus

Mr. Ip Cho Yin, J.P.

Audit Committee

Mr. CHU Kin Wang, Peleus (Chairman)

Ms. FAN Wei

Mr. Ip Cho Yin, J.P.

Remuneration Committee

Ms. FAN Wei (Chairlady)

Mr. TING Pang Wan, Raymond

Mr. CHU Kin Wang, Peleus

Mr. Ip Cho Yin, J.P.

Nomination and corporate governance committee

Mr. TING Pang Wan, Raymond (Chairman)

Ms. FAN Wei

Mr. CHU Kin Wang, Peleus

Mr. Ip Cho Yin, J.P.

Registered Office

Address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman,KY1-1111, Cayman Islands

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