Executive Directors
Ms. Ma Huijun (Chairman of the Board)
Mr. Dai Jian (Vice Chairman of the Board)
Mr. Lai Aizhong
Mr. Wong Ka Shing (Chief Executive Officer)

Independent non-executive Directors
Mr. Zheng Haipeng
Mr. Wang Xiaojia
Ms. Sun Qunying

Audit Committee
Mr. Wang Xiaojia (Committee Chairman)
Mr. Zheng Haipeng
Ms. Sun Qunying

Nomination Committee
Ms. Ma Huijun (Committee Chairman)
Mr. Wang Xiaojia
Ms. Sun Qunying

Remuneration Committee
Mr. Zheng Haipeng (Committee Chairman)
Mr. Wang Xiaojia
Ms. Sun Qunying

Company Secretary:
Mr. Hung Kai Ming

Auditors:
Linksfield CPA Limited

Share Registrar:
Union Registrars Limited 
Two Chinachem Exchange Square,
338 King’s Road,
North Point,
Hong Kong

Stock Code: 3708