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
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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
Registered Office
5th Floor, Victoria Place
31 Victoria Street
Hamilton HM 10
Bermuda
Head Office
15 Dai Kwai Street
Tai Po Industrial Estate
New Territories
Hong Kong
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