EXECUTIVE DIRECTORS
He Xue Chu (Chairman) | Liu Jian (Vice Chairman and Joint-Chief Executive Officer) | Liu Wei, William (Joint-Chief Executive Officer)

NON-EXECUTIVE DIRECTOR
Yan Wei Min

INDEPENDENT NON-EXECUTIVE DIRECTORS
Chan Chun Wai, Tony | Ma Gang | Ha Chun

SENIOR MANAGEMENT
Yeung Ho Ming (Qualified accountant, CFO and Company Secretary)

REGISTERED OFFICE
P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Suite 5402, 54/F, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong

AUDITORS
BDO Limited

HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Union Registrars Limited
Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong

PRINCIPAL BANKER
Standard Chartered Bank (Hong Kong) Limited

LEGAL ADVISERS
K&L Gates