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Corporate Information

Board of Directors

Chairman and Non-Executive Director
Dr. MA Weihua

Executive Directors
Mr. XU Peixin
Mr. SUN Lei
Mr. ZHU Dong

Independent Non-Executive Directors
Dr. QI Daqing
Mr. CHEN Yigong
Mr. FENG Zhonghua

Company Secretary Mr. CHAN Ngai Fan
Auditors Baker Tilly Hong Kong Limited
Certified Public Accountants
2nd Floor, Foyer
625 King’s Road, North Point, Hong Kong
Registered Office Clarendon House
2 Church Street
Hamilton HM11, Bermuda
Principal Office 6th Floor,
18 King Wah Road,
North Point,
Hong Kong
Telephone: (852) 2165 3000
Fax: (852) 2165 3001
Share Registrars
Hong Kong
Computershare Hong Kong
Investor Services Limited
Shops 1712–1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
Bermuda MUFG Fund Services (Bermuda) Limited
4th floor North, Cedar House,
41 Cedar Avenue,
Hamilton HM12,
Listing Information Shares of the Company are listed on the Main Board of The Stock Exchange of Hong Kong Limited
Stock Code 888