Board of Directors: Executive Directors:
Dr. Zhang Tianren (Chairman), Mr. Zhang Aogen, Mr. Zhang Kaihong, Mr. Shi Borong,
Mr. Zhou Jianzhong

Independent Non-executive Directors:
Mr. Huang Dongliang, Mr. Wu Feng, Mr. Zhang Yong

Senior Management:
Mr. Zhao Haimin, Ms. Wang Jing, Ms. Hui Wai Man, Shirley
Stock code: The Stock Exchange of Hong Kong , 0819
Place of Business in Hong Kong: Suite 3202, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Registered Office: Cricket Square Hutchins Drive P.O.
Box 2681 Grand Cayman KY1-1111
Cayman Islands
Principal Share Registrar: HSBC Trustee (Cayman) Limited
P.O. Box 484, HSBC House 68
West Bay Road Grand Cayman,
KY1-1106 Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office: Tricor Investor Services Limited
Level 22, Hopewell Centre,
183 Queen’s Road East
Hong Kong
Legal Adviser: Gallant Y.T. Ho & Co.
Principal Bankers: Industrial and Commercial Bank of China Limited
Agricultural Bank of China
Bank of China
Auditor: Deloitte Touche Tohmatsu
Investor Relations Adviser: Porda Havas International Finance Communications Group