BOARD OF DIRECTORS
Executive directors
Mr. Chen Zhiwei (Chairman)
Ms. Ku Ka Lee (Chief Executive Officer)
Mr. Tang Lunfei
Non-executive directors
Dr. Huang Qiang
Mr. Wong Chi Keung, Kenjie
Ms. Yu Dan
Independent non-executive directors
Mr. Liew Fui Kiang
Mr. Liu Xin
Mr. Yip Tai Him
COMPANY SECRETARY
Mr. Chow Hok Lim
AUTHORISED REPRESENTATIVES
Mr. Chen Zhiwei
Mr. Chow Hok Lim
AUDIT COMMITTEE
Mr. Yip Tai Him (Committee Chairman) Ms. Yu Dan Mr. Liu Xin
NOMINATION COMMITTEE
Mr. Chen Zhiwei (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Liu Xin
REMUNERATION COMMITTEE
Mr. Liu Xin (Committee Chairman)
Mr. Wong Chi Keung, Kenjie
Mr. Yip Tai Him
REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
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AUDITORS
Ernst & Young
Certified Public Accountants
22/F, CITIC Tower
1 Tim Mei Avenue Central
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Suite 1711 Tower 2
Times Square 1 Matheson Street
Causeway Bay
Hong Kong
LEGAL ADVISERS
As to Hong Kong law:
Morgan, Lewis & Bockius
King & Wood Mallesons
As to Bermuda law:
Conyers Dill & Pearman
As to PRC law:
King & Wood Mallesons
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
MUFG Fund Services (Bermuda) Limited
4th Floor North Cedar House
41 Cedar Avenue
Hamilton HM12 Bermuda
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Standard Limited
17/F, Far East Finance Centre,
16 Harcourt Road
Hong Kong
WEBSITE
www.zhongchangintl.hk
STOCK CODE
859 |