Chairman and Non-executive Director
Gregory M. ZELUCK

Deputy Chairman and Non-executive Director
LIU Zhengjun

Executive Director
Roger TONG (Chief Executive Officer)                 

Non-executive Directors
LUO Ning
FAN Jui-Ying
Herman CHANG Hsiuguo
DING Yucheng

Independent Non-executive Directors
Marcel R. FENEZ
Steven R. LEONARD
Philana Wai Yin POON

Alternate Director
CHONG Chi Yeung (Alternate to Luo Ning)

Audit Committee
Marcel R. FENEZ (Chairman)
Steven R. LEONARD
Philana Wai Yin POON
LIU Zhengjun (Non-voting)
Herman CHANG Hsiuguo (Non-voting)

Remuneration Committee
Steven R. LEONARD (Chairman)
Marcel R. FENEZ
Gregory M. ZELUCK
DING Yucheng
Philana Wai Yin POON

Nomination Committee
Marcel R. FENEZ (Chairman)
Herman CHANG Hsiuguo
LIU Zhengjun
Steven R. LEONARD
Philana Wai Yin POON

Compliance Committee
Philana Wai Yin POON (Chairwoman)
Marcel R. FENEZ
FAN Jui-Ying
DING Yucheng
Roger TONG

Company Secretary
Sue YEUNG

Authorised Representatives
Roger TONG
Sue YEUNG

Auditors
PricewaterhouseCoopers

Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
DBS Bank Limited (Hong Kong Branch)

Other Bankers
China Construction Bank (Asia) Corporate Limited

Principal Solicitors
Mayer Brown

Principal Share Registrars and Transfer Office
MUFG Fund Services (Bermuda) Limited
4th Floor North, Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda

Hong Kong Branch Share Registrars and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong

Registered Office
5th Floor, Victoria Place
31 Victoria Street
Hamilton HM 10
Bermuda

Head Office
12/F, Harbour Centre
25 Harbour Road
Wanchai
Hong Kong