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EXECUTIVE DIRECTORS	NON-EXECUTIVE DIRECTOR	INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Chen Jinyang (Chairman and CEO) Ms. Zhu Fenglian Mr. Xuan Zhensheng	Mr. Chen Lang	Mr. Yeung Kin Chung Clifton, M.H. Mr. David Tsoi Mr. Chao Pao Shu George

AUDIT COMMITTEE	NOMINATION COMMITTEE	REMUNERATION COMMITTEE
Mr. David Tsoi(Chairman) Mr. Yeung Kin Chung Clifton, M.H. Mr. Chao Pao Shu George	Mr. Yeung Kin Chung Clifton, M.H. (Chairman) Mr. Chen Jinyang Mr. David Tsoi Mr. Chao Pao Shu George	Mr. Chen Jinyang (Chairman) Mr. Yeung Kin Chung Clifton, M.H. Mr. David Tsoi Mr. Chao Pao Shu George
Terms of reference	Terms of reference	Terms of reference

COMPANY SECRETARY		AUTHORISED REPRESENTATIVES
Tang Chi Wai		Chen Jinyang Tang Chi Wai

Policy and Guidelines of the Remuneration Committee

Memorandum of Association and Articles of Association

Corporate Governance Code

Securities Dealing Code

Shareholders Communication Policy

Procedures for nomination of director

Whistle Blowing Policy

Board of Management Function

Segregation of role of Chairman and Chief Executive Officer

Board Diversity Policy

Others

AUDITOR : PKF Hong Kong LimitedCertified Public Accountants
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS : Room A-B2, 11/F, Guangdong Investment Tower, 148 Connaught Road Central Sheung Wan, Hong Kong
REGISTERED OFFICE : Cricket Square,Hutchins Drive, P.O. Box 2681,Grand Cayman KY1-1111,Cayman Islands
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE : SMP Partners (Cayman) Limited, Royal Bank House – 3rd Floor, 24 Shedden Road, P.O. Box 1586, Grand Cayman, KY1-1110, Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE : Hong Kong Registrars Limited, Room 1712–16, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong