4118ccm云顶集团「官方4118ccm云顶集团」

CORPORATE INFORMATION

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????????Executive?DirectorsMadam?Wu?Yajun?(Chairperson)
????????Mr.?Shao?Mingxiao?(Chief?Executive?Officer)
????????Mr.?Zhao?Yi?(Chief?Financial?Officer)
????????Mr.?Wang?Guangjian
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????????Independent?Non-Executive?DirectorsMr.?Frederick?Peter?Churchouse
????????Mr.?Chan?Chi?On,?Derek
????????Mr.?Xiang?Bing
????????Mr.?Zeng?Ming
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????????Audit?CommitteeMr.?Chan?Chi?On,?Derek?(Chairman)
????????Mr.?Frederick?Peter?Churchouse
????????Mr.?Xiang?Bing ????

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????????Remuneration?CommitteeMr.?Zeng?Ming?(Chairman)
????????Madam?Wu?Yajun
????????Mr.?Xiang?Bing
????????Mr.?Chan?Chi?On,?Derek
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????????Investment?CommitteeMadam?Wu?Yajun
????????Mr.?Shao?Mingxiao
????????Mr.?Zhao?Yi ????

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????????Company?SecretaryMs.?Zhang?Lei ????

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????????Authorized?RepresentativesMadam?Wu?Yajun
????????Mr.?Zhao?Yi ????

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????????Principal?BankersAgricultural?Bank?of?China
????????China?Construction?Bank
????????Industrial?and?Commercial?Bank?of?China ????

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????????AuditorDeloitte?Touche?Tohmatsu?Certified?Public?Accountants
????????35th?Floor?One?Pacific?Place?88?Queensway?Hong?Kong ????

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????????Registered?OfficeCricket?Square??Hutchins?Drive?P.O.?Box?2681?Grand?Cayman?KY1-1111?Cayman?Islands ????

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????????Principle?Place?of?Business?and?Address?of?Headquarters?in?the?PRC18/F,CSC?Fortune?International?Center,?No.?5?An’ding?Road,Chaoyang?District,?Beijing?PRC ????

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????????Principal?Place?of?Business?in?Hong?Kong?,China15/F,?1?Duddell?Street,Central,Hong?Kong?,China ????

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????????China?Hong?Kong?Share?RegistrarTricor?Investor?Services?Limited
????????Level?54,?Hopewell?Centre?183?Queen’s?Road?East?Wanchai?Hong?Kong ????

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????????Website?Addresswww.longfor.com ????

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