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 Board of Directors |
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 Chairman & C.E.O. |
Lau Siu Ying, Steve |
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| Executive Director |
Luo Xi Zhi, Peter |
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Wang Yu, Carl |
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| Non-Executive Directors |
Fung Oi Ip, Alfonso |
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Lo Wing Yat, Kelvin |
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Independent Non-Executive
Directors |
Chang Wing Seng, Victor |
| Chen Yi Gang |
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Wong Lit Chor, Alexis |
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| Company Secretary |
Lam Man Kit, Jason |
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| Audit Committee |
Chang Wing Seng, Victor |
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Wong Lit Chor, Alexis |
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Fung Oi Ip, Alfonso |
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| Principal Bankers |
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CITIC Ka Wah Bank Limited |
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Hang Seng Bank |
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China Merchants Bank |
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Xiamen International Bank |
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| Principal Place of Business |
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| Hong Kong Head Office |
Room 1505-7, Tower A, Regent Centre |
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63 Wo Yi Hop Road, Kwai Chung, Hong Kong |
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| China Head Office |
Room 8C,E,F, East Tower, Shanghai Hi-Tech King World |
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No. 666, Beijing East Road, Shanghai, PRC |
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| Wai Gao Qiao Office |
Room 328, Xin Mao Lou, No. 2 Tai Zhong Nan Lu |
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Wai Gao Qiao Free Trade Zone, Shanghai, PRC |
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Principal Share Registrar
and Transfer Office |
The Bank of Bermuda Limited |
| Bank of Bermuda Building, 6 Front Street, Hamilton HM11, Bermuda |
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Hong Kong Branch Share
Registrar and Transfer
Office |
Tricor Abacus Ltd. |
| 26/F, Tesbury Centre, 28 Queen's Road East, |
| Wanchai, Hong Kong |
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| Auditors |
Deloitte Touche Tohmatsu |
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| Legal Advisors |
Conyers Dill & Pearman |
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| Web-Sites |
 www.chinafortune.com |
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