Chairman and Non-executive Director
Gregory M. ZELUCK

Deputy Chairman and Non-executive Director
JU Wei Min

Executive Director
Roger TONG (Chief Executive Officer)                 

Non-executive Directors
LUO Ning
Peter JACKSON
Julius M. GENACHOWSKI
Herman CHANG Hsiuguo

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

Alternate Director
CHONG Chi Yeung (Alternate to Luo Ning)

Audit Committee
Marcel R. FENEZ (Chairman)
Steven R. LEONARD
Philana Wai Yin POON
Maura WONG Hung Hung
JU Wei Min (Non-voting)
Herman CHANG Hsiuguo (Non-voting)

Remuneration Committee
Steven R. LEONARD (Chairman)
Marcel R. FENEZ
Peter JACKSON
Maura WONG Hung Hung
Gregory M. ZELUCK

Nomination Committee
Maura WONG Hung Hung (Chairwoman)
Herman CHANG Hsiuguo
JU Wei Min
Steven R. LEONARD
Philana Wai Yin POON

Compliance Committee
Philana Wai Yin POON (Chairwoman)
Marcel R. FENEZ
Julius M. GENACHOWSKI
Peter JACKSON
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

Other Bankers
China Construction Bank (Asia) Corporate Limited
DBS Bank Limited (Hong Kong Branch)

Principal Solicitors
Mayer Brown JSM

Principal Share Registrars and Transfer Office
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
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
Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda

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