Executive Directors
Mr. Lam Ting Keung (Chairman)
Mr. Lam Yu
Mr. Huang Junquan
Mr. Xu Xiaodong
Independent non-executive Directors
Mr. Zhang Huaqiao
Mr. Tse Yat Hong
Mr. Chung Chong Sun
Audit committee
Mr. Chung Chong Sun (Chairman)
Mr. Zhang Huaqiao
Mr. Tse Yat Hong
Remuneration committee
Mr. Zhang Huaqiao (Chairman)
Mr. Tse Yat Hong
Mr. Lam Yu
Nomination committee
Mr. Lam Ting Keung (Chairman)
Mr. Zhang Huaqiao
Mr. Chung Chong Sun
Company secretary
Mr. Chiu Ngam
Authorized representatives
Mr. Xu Xiaodong
Mr. Chiu Ngam
Principal banks
Agricultural Bank of China
Industrial and Commercial Bank of China
Bank of China
China Construction Bank
China Minsheng Bank
China Merchants Bank
China Everbright Bank
China Guangfa Bank
Industrial Bank
Auditor and reporting accountant
Ernst & Young
Registered office
PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands
Principal place of business and headquarters in the PRC
42/F, Radiance Plaza, Qiyang Road, Wangjing, Chaoyang District, Beijing, PRC
Principal place of business in Hong Kong
Unit 6701-02, 67/F, The Center, 99 Queen’s Road Central Central, Hong Kong
Principal share registrar and transfer office in Cayman Islands
Tricor Services (Cayman Islands) Limited
Second Floor, Century Yard, Cricket Square
P.O. Box 902 Grand Cayman KY1-1103 Cayman Islands
Hong Kong Share Registrar
Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
Company’s website
http://www.hnxkzy.com
