Executive Directors Mr. Shu Qian (Chairman) Mr. Wu Yuanchen (Vice Chairman) Mr. Li Hongwei (Vice Chairman) Mr. Liu Genyu Ms. Huang Yan Ms. Liu Jianrong
Independent Non-executive Directors Dr. Xu Shiqing Dr. Su Lixin
Mr. Wang Ruzhang
Audit Committee Dr. Su Lixin (Chairman) Dr. Xu Shiqing
Mr. Wang Ruzhang
Remuneration Committee Dr. Xu Shiqing (Chairman) Mr. Shu Qian Mr. Wu Yuanchen Dr. Su Lixin
Mr. Wang Ruzhang
Nomination Committee Mr. Shu Qian (Chairman) Mr. Wu Yuanchen Dr. Xu Shiqing Dr. Su Lixin
Mr. Wang Ruzhang
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Principal Bankers
Bank of Beijing Co.,Ltd.
Auditors Ernst & Young
Bermuda Legal Advisor Conyers, Dill & Pearman 2901 One Exchange Square 8 Connaught Place Central, Hong Kong
Hong Kong Share Registrars Tricor Tengis Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong
Registered Office Clarendon House 2 Church Street Hamilton HM 11, Bermuda
Hong Kong Principal Office Unit 2801, 28th Floor China Resources Building 26 Harbour Road, Wanchai, Hong Kong
Stock Code 00611
Website |