Executive Directors
Mr. Xiang Xin (Chairman and Chief Executive Officer)
Mr. Chan Cheong Yee
Mr. Wong Chak Keung

Non-executive Directors
Mr. Ng Kwong Chue Paul

Independent non-executive Directors
Mr. David Wang Xin
Mr. Zang Hong Liang
Mr. Lee Wing Hang

COMPANY SECRETARY
Mr. Wong Chak Keung

AUTHORIZED REPRESENTATIVES
Mr. Xiang Xin
Mr. Wong Chak Keung

AUDIT COMITTE and REMUNERATION
COMITTE
Mr. David Wang Xin (Chairman)
Mr. Zang Hong Liang
Mr. Lee Wing Hang

COMPANY SECRETARY
Mr. Wong Chak Keung

REGISTERED OFFICE
Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
26/F, No. 9 Des Voeux Road West, Sheung Wan, Hong Kong

PRINCIPAL SHARE REGISTRAR and TRANSFER
OFFICE
Butterfield Fund Services (Cayman) Limited
Butterfield House, 68 Fort Street
P.O. Box 705, George Town
Grand Cayman KY1-1107
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR and
TRANSFER OFFICE
Union Registrars Limited
18/F, Fook Lee Commercial Centre
Town Place, 33 Lockhart Road
Wanchai, Hong Kong

INVESTMENT MANAGER
China Everbright Securities (HK) Limited

AUDITORS
Graham H.Y. Chan & Co.
Certified Public Accountants (Practising)

PRINCIPAL BANKER
Bank of China (Hong Kong) Limited
Hang Seng Bank
UBS AG

CUSTODIAN
China Everbright Securities (HK) Limited
Hang Seng Bank
UBS AG

STOCK CODE
1217

WEBSITE
www.1217.com.hk