Listing Information

Executive Directors

Mr. Shu Qian (Chairman)

Mr. Wu Yuanchen (Vice Chairman)

Mr. Li Hongwei (Vice Chairman)

Mr. Liu Genyu (Co-Chief Executice Officer)

Ms. Huang Yan

Ms. Liu Jianrong


Independent Non-executive Directors

Dr. Xu Shiqing

Mr. Kang Xinquan

Dr. Su Lixin


Audit Committee

Dr. Su Lixin (Chairman)

Mr. Kang Xinquan

Dr. Xu Shiqing



Remuneration Committee

Dr. Xu Shiqing (Chairman)

Mr. Shu Qian

Mr. Wu Yuanchen

Mr. Kang Xinquan

Dr. Su Lixin


 

Nomination Committee

Mr. Shu Qian (Chairman)

Mr. Wu Yuanchen

Mr. Kang Xinquan

Dr. Xu Shiqing

Dr. Su Lixin


                            

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

BDO Limited

25th Floor, Wing On Centre

111 Connaught Road Central

Hong Kong

 

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

www.cnetcl.com