CORPORATE INFORMATION

Executive DirectorsMadam Wu Yajun (Chairperson)
Mr. Shao Mingxiao (Chief Executive Officer)
Mr. Zhao Yi (Chief Financial Officer)
Mr. Li Chaojiang

Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Mr. Zeng Ming

Audit CommitteeMr. Chan Chi On, Derek (Chairman)
Mr. Frederick Peter Churchouse
Mr. Xiang Bing

Remuneration CommitteeMr. Zeng Ming (Chairman)
Madam Wu Yajun
Mr. Xiang Bing
Mr. Chan Chi On, Derek
Mr. Li Chaojiang

Investment CommitteeMadam Wu Yajun
Mr. Shao Mingxiao
Mr. Zhao Yi

Company SecretaryMs. Zhang Lei


Authorized RepresentativesMadam Wu Yajun
Mr. Zhao Yi

Principal BankersAgricultural Bank of China
China Construction Bank
Industrial and Commercial Bank of China

AuditorDeloitte Touche Tohmatsu Certified Public Accountants
35th Floor One Pacific Place 88 Queensway Hong Kong

Registered OfficeCricket Square ?Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Principle Place of Business and Address of Headquarters in the PRC18/F,CSC Fortune International Center, No. 5 An’ding Road,Chaoyang District, Beijing PRC

Principal Place of Business in Hong Kong15/F, 1 Duddell Street,Central,Hong Kong

Hong Kong Share RegistrarComputershare Hong Kong Investor
Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong

Website Addresswww.84ur.net

波斯波利斯和吉达阿赫利
赛车pk计划软件 四川省金7乐中奖规则 广东时时11选五技巧稳赚方法 福彩c515开奖结果 4600小鱼儿马主页 江西时时中奖 四川时时结果查询 透开奖号 时时内部管理计划群 财神捕鱼最新版 老时时20110601 洗牌三段切教学 福彩投注订单助手 pk赛车10技巧 三分赛结果 河北十一选五软件