EXECUTIVE DIRECTORS
Mr. YANG Lijun (Chairman)
Mr. TAM Ka Wai
Non-executive Director
Mr. WONG Yuk Lun, Alan
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. CHAN Hoi Ling
Ms. TSUI Wai Ting, Rosalie
Mr. Tsang Ho Pong
COMPANY SECRETARY
Mr. CHU Hoe Tin
PRINCIPAL BANKERS
China CITIC Bank International Limited
The Hongkong and Shanghai Banking Corporation Limited
AUDITOR
CCTH CPA Limited
Unit 1510–1517, 15/F., Tower 2,
Kowloon Commerce Centre,
No. 51 Kwai Cheong Road,
Kwai Chung, New Territories, Hong Kong
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HONG KONG SHARE REGISTRAR
Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong
REGISTERED OFFICE
The Offices of JTC (Cayman) Limited
94 Solaris Avenue,
2nd Floor, Camana Bay,
Grand Cayman KY1-1203,
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Units 2105 and 2106,
Far East Consortium Building,
No. 121 Des Voeux Road,
Central, Hong Kong
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