EXECUTIVE DIRECTORS
Mr. YANG Lijun (Chairman)
Mr. GAO Jingyao
Mr. TAM Ka Wai
Non-executive Director
Mr. WONG Yuk Lun, Alan
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. CHAN Chu Hoi
Ms. CHAN Hoi Ling
Ms. TSUI Wai Ting, Rosalie
COMPANY SECRETARY
Mr. WOO Chung Ping
PRINCIPAL BANKERS
China CITIC Bank International Limited
The Hongkong and Shanghai Banking Corporation Limited
AUDITOR
CCTH CPA Limited
Unit 1510–1517, 15/F., Tower 2,
Kowloon Commerce Centre,
No. 51 Kwai Cheong Road,
Kwai Chung, New Territories, Hong Kong
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HONG KONG SHARE REGISTRAR
Tricor Tengis Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong
REGISTERED OFFICE
The Offices of JTC (Cayman) Limited
94 Solaris Avenue,
2nd Floor, Camana Bay,
Grand Cayman KY1-1203,
Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Unit 402, Kowloon City Plaza,
128 Carpenter Road, Kowloon City,
Kowloon,
Hong Kong
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