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Corporate Information
Executive Director
JI Youhong (Chairman of the Board)
JING Shiqing (Chief Executive Officer)
Non-executive Directors
ZHU Ping
YU Shutian
ZHOU Bo
YANG Changyi
Independent Non-executive Directors
IP Shu Kwan Stephen
SHEK Lai Him Abraham
ZENG Xuemin
NG Kam Wah Webster
Company Secretary
SO Yiu Fung
Audit Committee
NG Kam Wah Webster (Chairman)
YANG Changyi
IP Shu Kwan Stephen
SHEK Lai Him Abraham
ZENG Xuemin

Remuneration and Appraisal Committee
SHEK Lai Him Abraham (Chairman)
YU Shutian
IP Shu Kwan Stephen
ZENG Xuemin
NG Kam Wah Webster
Nomination Committee
JI Youhong (Chairman)
ZHU Ping
IP Shu Kwan Stephen
SHEK Lai Him Abraham
NG Kam Wah Webster
Risk and Compliance Committee
IP Shu Kwan Stephen (Chairman)
ZHU Ping
ZHOU Bo
SHEK Lai Him Abraham
NG Kam Wah Webster
Strategy and Investment Committee
JI Youhong (Chairman)
JING Shiqing
ZHU Ping
YANG Changyi
ZENG Xuemin
YU Shutian
ZHOU Bo
Independent Auditor
KPMG
Principal Bankers
Agricultural Bank of China Limited
Bank of China (Hong Kong) Limited
Bank of China Limited
China CITIC Bank Corporation Limited
China Construction Bank Corporation
China Merchants Bank Co., Ltd.
DBS Bank Ltd., Hong Kong Branch
Hang Seng Bank, Limited
Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Mizuho Bank, Ltd.
Oversea-Chinese Banking Corporation Limited, Hong Kong Branch
Shanghai Pudong Development Bank Co., Ltd.