BOARD OF DIRECTORS

Executive Directors
  • Ms. JINGQUAN Yingzi (Chairman)
  • Mr. CHIN Wai Keung Richard
  • Mr. WANG Anyuan
  • Mr. WANG Rongqian
  • Mr. HU Chao
  • Ms. LIN Yan Jenny
Independent Non-Executive Directors
  • Mr. HAU Chi Kit
  • Mr. LEE Chi Hwa Joshua
  • Mr. ZHAO Zhizheng

 

 

COMPLIANCE OFFICER

  • Mr. WANG Anyuan

AUTHORISED REPRESENTATIVES

  • Ms. LAI Wai Ha
  • Mr. WANG Anyuan

COMPANY SECRETARY

  • Ms. LAI Wai Ha

REMUNERATION COMMITTEE

  • Mr. HAU Chi Kit(Chairman)
  • Mr. LEE Chi Hwa Joshua
  • Mr. ZHAO Zhizheng

NOMINATION COMMITTEE

  • Ms. JINGQUAN Yingzi (Chairman)
  • Mr. HAU Chi Kit
  • Mr. LEE Chi Hwa Joshua
  • Mr. ZHAO Zhizheng

AUDIT COMMITTEE

  • Mr. LEE Chi Hwa Joshua (Chairman)
  • Mr. HAU Chi Kit
  • Mr. ZHAO Zhizheng

 

REGISTERED OFFICE

  • Clarendon House
  • 2 Church Street
  • Hamilton HM 11
  • Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

  • Rooms 2037-40, 20/F.,
  • Sun Hung Kai Centre
  • 30 Harbour Road, Wan Chai
  • Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

  • MUFG Fund Services (Bermuda) Limited
  • The Belvedere Building
  • 69 Pitls Bay Road
  • Pembroke HM08
  • Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND
TRANSFER OFFICE

  • Tricor Abacus Limited
  • Level 22, Hopewell Centre
  • 183 Queen’s Road East
  • Hong Kong

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