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Board of Directors

Executive Directors

Mr. LAN Runing
（Chairman）
Mr. KUANG Hu
（Vice Chairman）
Mr. LI Yonggang
（Managing Director）
Mr. WU Mingchang
Mr. LI Wenchang
Mr. JIAO Li
（Chief Financial Officer）

Independent Non-Executive Directors

Mr. Alan Howard SMITH
JP
Mr. Felix FONG Wo
BBS, JP
Mr. Vincent Marshall LEE Kwan Ho
Deputy of the National People's Congress of PRC, BBS, Officer of the Order of the Crown (Belgium)
(Please click here for the List of Directors and their Role and Function)
Mr. LAN Runing
（Chairman）
Mr. KUANG Hu
（Vice Chairman）
Mr. LI Yonggang
（Managing Director）
Mr. WU Mingchang
Mr. LI Wenchang
Mr. JIAO Li
（Chief Financial Officer）
Mr. Alan Howard SMITH
JP
Mr. Felix FONG Wo
BBS, JP
Mr. Vincent Marshall LEE Kwan Ho
Deputy of the National People's Congress of PRC, BBS, Officer of the Order of the Crown (Belgium)

Audit Committee

Mr. Vincent Marshall LEE Kwan Ho
Deputy of the National People's Congress of PRC, BBS, Officer of the Order of the Crown (Belgium)（Committee Chairman）
Mr. Alan Howard SMITH
JP
Mr. Felix FONG Wo
BBS, JP
Terms of reference of the Audit Committee (Please click here for details)

Remuneration Committee

Mr. Felix FONG Wo
BBS, JP（Committee Chairman）
Mr. Alan Howard SMITH
JP
Mr. Vincent Marshall LEE Kwan Ho
Deputy of the National People's Congress of PRC,BBS, Officer of the Order of the Crown (Belgium)
Terms of reference of the Remuneration Committee (Please click here for details)

Nomination Committee

Mr. LAN Runing
（Committee Chairman）
Mr. Alan Howard SMITH
JP
Mr. Felix FONG Wo
BBS, JP
Mr. Vincent Marshall LEE Kwan Ho
Deputy of the National People's Congress of PRC, BBS, Officer of the Order of the Crown (Belgium)
Terms of reference of the Nomination Committee (Please click here for details)

Senior Management

Mr. LAN Runing
（Chairman）
Mr. KUANG Hu
（Vice Chairman）
Mr. LI Yonggang
（Managing Director）
Mr. WU Mingchang
Mr. LI Wenchang
Mr. JIAO Li
（Chief Financial Officer）

Company Secretary

Ms. Christine MAK Lai Hung

Head Office & Principal Place of Business in Hong Kong

18th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong

Auditors

PricewaterhouseCoopers
Certified Public Accountants
Registered Public Interest Entity Auditor
22/F, Prince's Building, Central, Hong Kong

Branch Share Registrar

Tricor Tengis Limited
Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong

Memorandum & Bye-laws

Memorandum & Bye-laws of the Company
(Please click here for details)

Procedures for shareholders to propose a person for election as a Director

Procedures for shareholders to propose a person for election as a Director
(Please click here for details)

Shareholders' Communication Policy

Shareholders' Communication Policy
(Please click here for details)