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

Principal Bankers

China Everbright Bank Co., Ltd. Hong Kong Branch

OCBC Wing Hang Bank Limited

Industrial Bank Co., Ltd. Hong Kong Branch

Bank of China (Hong Kong) Limited

Bank SinoPac Hong Kong Branch

The Hongkong and Shanghai Banking Corporation Limited

China Construction Bank Corporation (Hong Kong Branch)

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, 28^th Floor

China Resources Building

26 Harbour Road, Wanchai, Hong Kong

Stock Code

00611

Website

www.cnetcl.com