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Company Document
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The board of directors


Executive Directors

Mr. Ding Peiji (Chairman of the Board)


Mr. Ding Peiyuan


Ms. Ding Lizhen


Independent

non-executive Directors

Ms. Lo Wing Yan, Emmy


Mr. Hung Cho Sing


Mr. Zhu Wenxin

Audit  Committee

Ms. Lo Wing Yan, Emmy (Chairman)


Mr. Hung Cho Sing


Mr. Zhu Wenxin

Remuneration Committee

Mr. Hung Cho Sing (Chairman)


Mr. Zhu Wenxin


Mr. Ding Peiyuan

Nomination Committee

Mr. Zhu Wenxin (Chairman)


Ms. Lo Wing Yan, Emmy


Ms. Ding Lizhen

Authorized representative

Mr. Ding Peiji (Chairman of the Board)


 

The joint company secretary

Ms.Lu Yanping


Mr. Pang Wing Hong

Registered office

Cricket Square,Hutchins Drive PO Box 2681,Grand Cayman Ky1-1111 Cayman   Islands