Board of Directors

Executive directors

Mr. Guo Gelin (Chairman)
Mr. Mou Zhongwei

Independent non-executive directors

Mr. Lee Chi Hwa Joshua
Mr. Wong Ching Keung
Mr. Luo Ji

Non-executive directors

Mr. Wang Qiang

Compliance Officer

Mr. Guo Gelin

Authorized representatives

Mr. Guo Gelin
Mr. Au Yeung Yiu Chung

Company Secretary

Mr. Au Yeung Yiu Chung

Remuneration Committee

Mr. Wong Ching Keung (Chairman)
Mr. Lee Chi Hwa Joshua
Mr. Luo Ji

Nomination Committee

Mr. Guo Gelin (Chairman)
Mr. Lee Chi Hwa Joshua
Mr. Wong Ching Keung
Mr. Luo Ji

Audit Committee

Mr. Lee Chi Hwa Joshua (Chairman)
Mr. Wong Ching Keung
Mr. Luo Ji

Office

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Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head office and principal place of business

Room 8212, Unit 01, 82/F,
International Commerce Centre,
1 Austin Road West, Kowloon, Hong Kong

Hong Kong Branch Share Registrar and Transfer Office

TRICOR ABACUS LIMITED
Hong Kong
54th Floor, Hopewell Center,
183 Queen's Road East

Major share registrar

MUFG Fund Services (Bermuda) Limited
4th floor North Cedar House
41 Cedar Avenue Hamilton HM 12
Bermuda