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| BOARD OF DIRECTORS |
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Executive Directors |
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Ms. Li Xiaolin (Chairman) |
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Mr. Zhao Xinyan |
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Mr. Wang Hao |
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Mr. Liu Genyu (Chief Executive Officer) |
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Non-Executive Director |
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Mr. Cheng Chi |
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Mr. Yin Lian |
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Independent Non-Executive Directors |
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Mr. Chu Kar Wing |
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Mr. Wong Kwok Tai |
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Mr. Li Fang |
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| AUDIT COMMITTEE |
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Mr. Chu Kar Wing (Chairman) |
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Mr. Wong Kwok Tai |
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Mr. Li Fang |
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| REMUNERATION COMMITTEE |
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Mr. Chu Kar Wing (Chairman) |
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Mr. Wong Kwok Tai |
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Mr. Li Fang |
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| EXECUTIVE COMMITTEE |
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Ms. Li Xiaolin (Chairman) |
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Mr. Zhao Xinyan |
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Mr. Wang Hao |
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Mr. Liu Genyu |
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| COMPANY SECRETARY |
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Mr. Fung Chun Nam |
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| AUDITOR |
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PricewaterhouseCoopers
Certified Public Accountants
22/F., Prince's Building,
Central, Hong Kong.
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