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DIRECTORS
Executive Directors:
Shum Sai Chit (Chairman)
Chi Bi Fen (Chief Executive Officer)
Non-executive Directors:
Professor Meng Jian
Tam Wai Ho, Samson JP
Independent Non-executive Directors:
Kwong Ping Man
Cheung Sound Poon
Kwan Ngai Kit
AuDIT COmmITTEE
Kwong Ping Man (Chairman)
Cheung Sound Poon
Kwan Ngai Kit
REmuNERATION COmmITTEE
Kwong Ping Man (Chairman)
Chi Bi Fen
Cheung Sound Poon
NOmINATION COmmITTEE
Shum Sai Chit (Chairman)
Kwong Ping Man
Kwan Ngai Kit
COmPANY SECRETARY
Fan Kwok Man, Raymond
AuDITORS
Ernst Young
• 20 16 01
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation Limited
DBS Bank (Hong Kong) Limited
REGISTERED OFFICE
Clarendon House Clarendon House
Church Street Church Street
Hamilton HM11 Hamilton HM11
Bermuda Bermuda
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