Executive Directors Mr. KAM Yuen (Chairman)
Mr. KONG Kam Yu
Mr. FENG Wen
Non-executive Director Ms. ZHENG Ting
Independent Non-executive Directors Prof. CAO Gang
Mr. GAO Yue
Prof. GU Qiao
Mr. Daniel FOA
Registered Office Estera Trust (Cayman) Limited
PO Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands
Head Office and Principal Place of
Business in the PRC
No. 11 Wan Yuan Street
Beijing Economic Technological Development Area
Beijing, 100176 China
Principal Place of Business
in Hong Kong
48/F, Bank of China Tower
1 Garden Road
Central
Hong Kong
Place of Listing and Stock Code The Stock Exchange of Hong Kong Limited
Stock Code: 801
Qualified Accountant and
Company Secretary
Mr. KONG Kam Yu, ACA, AHKSA
Compliance Officer Mr. KAM Yuen
Audit Committee Members Prof. CAO Gang (Chairman)
Mr. GAO Yue
Prof. GU Qiao
Remuneration Committee Members Mr. GAO Yue (Chairman)
Prof. CAO Gang
Prof. GU Qiao
Nomination Committee Members Mr. GAO Yue (Chairman)
Prof. CAO Gang
Prof. GU Qiao
Authorised Representatives Mr. KAM Yuen
Ms. ZHENG Ting
Legal Advisers to the Company as to Hong Kong law
Minter Ellison Lawyers

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