温馨提示
您使用的浏览器版本过低,可能会影响到您浏览本页面,建议升级到IE10以上或者其他最新版浏览器。
不,谢谢
Corporate Information
Non-executive Directors
ZHU Ping
CHEN Kangren
YANG Changyi
Executive Director
JI Youhong (Chairman of the Board & Chief Executive Officer)
Independent Non-executive Directors
IP Shu Kwan Stephen
SHEK Lai Him Abraham
ZENG Xuemin
LAM Chi Yuen Nelson
Company Secretary
SO Yiu Fung
Audit Committee
LAM Chi Yuen Nelson (Chairman)
YANG Changyi
IP Shu Kwan Stephen
SHEK Lai Him Abraham
ZENG Xuemin

Remuneration and Appraisal Committee
SHEK Lai Him Abraham (Chairman)
CHEN Kangren
IP Shu Kwan Stephen
ZENG Xuemin
LAM Chi Yuen Nelson
Nomination Committee
JI Youhong (Chairman)
ZHU Ping
IP Shu Kwan Stephen
SHEK Lai Him Abraham
LAM Chi Yuen Nelson
Risk and Compliance Committee
IP Shu Kwan Stephen (Chairman)
ZHU Ping
CHEN Kangren
SHEK Lai Him Abraham
LAM Chi Yuen Nelson
Strategy and Investment Committee
Ji Youhong (Chairman)
ZHU Ping
CHEN Kangren
YANG Changyi
ZENG Xuemin
Independent Auditor
Ernst & Young
Principal Bankers
Agricultural Bank of China Limited
Bank of China (Hong Kong) Limited
Bank of China Limited
China CITIC Bank Corporation Limited
China Construction Bank Corporation
China Merchants Bank Co., Ltd.
DBS Bank Ltd., Hong Kong Branch
Hang Seng Bank, Limited
Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Mizuho Bank, Ltd.
Oversea-Chinese Banking Corporation Limited, Hong Kong Branch
Shanghai Pudong Development Bank Co., Ltd.