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| Corporate Information
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| Board of Directors |
|
| Executive Directors: | CHENG Yoong Choong (Managing Director)
CHEW Fook Seng (Chief Executive Officer)
|
| Non-executive Director: | Tan Sri CHENG Heng Jem (Chairman)
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| Independent Non-executive Directors: | STUDER Werner Josef
KO Tak Fai, Desmond
Yau Ming Kim, Robert
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| Registered office | c/o M&C Corporate Services Limited
PO Box 309GT
Ugland House
South Church Street
George Town
Grand Cayman
Cayman Islands
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| Head office and principal place of business | 9th Floor, Parkson Plaza
No.101 Fuxingmennei Avenue
Xicheng District
Beijing 100031
PRC
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| Principal place of business in Hong Kong | Suite 1316, Prince's Building
10 Chater Road
Central
Hong Kong
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| Company secretary | SENG SZE Ka Mee, Natalia
FCIS, FCS, FHKIoD, EMBA
|
| Audit committee | KO Tak Fai, Desmond (Chairman)
STUDER Werner Josef
Yau Ming Kim, Robert
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| Remuneration committee | CHENG Yoong Choong (Chairman)
KO Tak Fai, Desmond
Yau Ming Kim, Robert |
