Corporate Information
| BOARD OF DIRECTORS | MEMBERS OF AUDIT COMMITTEE |
|
Executive Directors Non-executive Directors Independent Non-executive Directors |
Mr. Lyn Frank Yee Chon (Chairman) Mr. Liu Zheng Dr. Jiang Guorong Mr. Hung Cheung Fuk Prof. Zhang Qian |
| MEMBERS OF REMUNERATION COMMITTEE | |
| Dr. Jiang Guorong Mr. Huang Hao Mr. Liu Zheng Mr. Lyn Frank Yee Chon Mr. Hung Cheung Fuk Prof. Zhang Qian |
|
| MEMBERS OF NOMINATION COMMITTEE | MEMBERS OF RISK MANAGEMENT COMMITTEE |
| Mr. Huang Hao (Chairman) Mr. Liu Zheng Mr. Lyn Frank Yee Chon Dr. Jiang Guorong Mr. Hung Cheung Fuk Prof. Zhang Qian |
Mr. Hung Cheung Fuk (Chairman) Ms. Zheng Yanlan Mr. Hui Yik Bun Mr. Huang Hao Mr. Lyn Frank Yee Chon Dr. Jiang Guorong Prof. Zhang Qian Mr. Yu Yun Kong Mr. Szeto Wai Sun Mr. Ling Kwok Fai, Joseph Ms. Wong Ting Ting, Priscilla |
| MEMBERS OF ENVIRONMENTAL, SOCIAL AND GOVERNANACE COMMITTEE | |
| Prof. Zhang Qian (Chairman) Ms. Zheng Yanlan Mr. Hui Yik Bun Mr. Lyn Frank Yee Chon Dr. Jiang Guorong Mr. Hung Cheung Fuk |
|
| PRINCIPAL BANKERS | AUDITOR |
| Bank of China (Hong Kong) Limited Bank of Communications Co., Ltd. Hong Kong Branch Bank of Shanghai (Hong Kong) Limited China CITIC Bank International Limited China Construction Bank (Asia) Corporation Limited China Merchants Bank Co., Ltd., Hong Kong Branch China Minsheng Banking Corp., Ltd., Hong Kong Branch Chong Hing Bank Limited CMB Wing Lung Bank Limited Dah Sing Bank, Limited DBS Bank (Hong Kong) Limited Fubon Bank (Hong Kong) Limited Hang Seng Bank Limited Hua Xia Bank Co., Limited Hong Kong Branch Industrial and Commercial Bank of China (Asia) Limited OCBC Bank (Hong Kong) Limited Shanghai Commercial Bank Limited The Bank of East Asia, Limited The Hongkong and Shanghai Banking Corporation Limited |
KPMG Certified Public Accountants Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance |
| COMPANY SECRETARY | |
| Ms. Xu Feiyue | |
| HONG KONG SHARE REGISTRAR | |
|
Tricor Investor Services Limited |
|
| HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS | COMPANY WEBSITE |
| 10th Floor and 23rd Floor, Wing On House, 71 Des Voeux Road Central, Central, Hong Kong | http://www.bsgroup.com.hk |
| REGISTERED OFFICE | PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE |
| P.O. Box 31119 Grand Pavilion, Hibiscus Way 802 West Bay Road Grand Cayman KY1-1205 Cayman Islands |
Appleby Global Services (Cayman) Limited |
