Group structure & Corporate governance

DIRECTORS
Executive Directors

Mr. YU Pan (Chairman and Chief Executive Officer)
Mr. WEN Xiaobing (Deputy Chief Executive Officer)

Mr. WONG Lok

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
32nd to 33rd Floors, HNA Tower,8 Linhe Zhong Road, Tianhe District,Guangzhou, Guangdong Province, the PRC.
Telephone:(86 20) 2208 2888
Facsimile:(86 20) 2208 2777
Non-executive Director

Mr. ZHONG Guoxing

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Unit 1401, 14/F., AXA Centre, 151 Gloucester Road,

Wanchai, Hong Kong.
Telephone:(852) 2111 2259
Facsimile:(852) 2890 4459
Email:cs@sfr59.com

Independent Non-executive Directors
Mr. CHOY Shu Kwan
Mr. CHENG Wing Keung, Raymond
Ms. CHUNG Lai Fong
COMPANY SECRETARY

Ms. CHEUNG Lin Shun

REGISTERED OFFICE
Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda.
AUDIT COMMITTEE
Mr. CHOY Shu Kwan (Chairman)
Mr. CHENG Wing Keung, Raymond
Ms. CHUNG Lai Fong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Conyers Corporate Services (Bermuda) Limited

Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda.

REMUNERATION COMMITTEE
Ms. CHUNG Lai Fong (Chairman)
Mr. CHOY Shu Kwan
Mr. CHENG Wing Keung, Raymond
Mr. YU Pan

BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Abacus Limited

Level 22, Hopewell Centre,183 Queen’s Road East,Wanchai, Hong Kong.

NOMINATION COMMITTEE
Mr. YU Pan (Chairman)
Mr. CHOY Shu Kwan
Mr. CHENG Wing Keung, Raymond
Ms. CHUNG Lai Fong

PRINCIPAL BANKERS
Industrial and Commercial Bank of China Limited
China Minseng Banking Corp., Ltd.

The Bank of East Asia, Limited

RISK MANAGEMENT COMMITTEE

Mr. WEN Xiaobing (Chairman)
Mr. CHOY Shu Kwan
Mr. CHENG Wing Keung, Raymond
Ms. CHUNG Lai Fong

LEGAL ADVISERS
Hong Kong Laws:

Sidley Austin

 

SHARE LISTING
Main Board of The Stock Exchange of Hong Kong Limited, Stock Code: 00059

Bermuda Laws:
Conyers Dill & Pearman


AUDITOR

BDO Limited

Certified Public Accountants

PRC Laws:

广东瀛杜律师事务所
(Guangdong Yingdu Law Office)

廣東聯合發展律師事務所

(Guangdong Lianhefazhan Law Firm)

COMPANY’S WEBSITE
http://www.tianyudc.com