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Headquarters, Registered Office and Principal Place of Business in Singapore
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79 Robinson Road, #15-01
Singapore 068897
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Place of Business in Hong Kong Registered under Part 16 of the Companies Ordinance
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5/F Manulife Place
348 Kwun Tong Road
Kowloon, Hong Kong
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| Company Secretary
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So Yiu Fung |
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Authorised Representatives
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Steven Townend
79 Robinson Road, #15-01
Singapore 068897
So Yiu Fung
79 Robinson Road, #15-01
Singapore 068897
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Audit Committee
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Dai Deming (Chairman)
Chen Jing
Jin Hongju
Fu Shula
Antony Nigel Tyler
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Remuneration Committee
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Fu Shula (Chairman)
Li Ke
Dai Deming |
| Nomination Committee |
Zhang Xiaolu (Chairman)
Li Ke
Dai Deming
Fu Shula
Yeung Yin Bernard
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Risk Committee
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Antony Nigel Tyler (Chairman)
Chen Jing
Liu Yunfei
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Strategy and Budget Committee
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Jin Hongju (Chairman))
Steven Townend
Chen Jing
Liu Yunfei
Robert Martin
Antony Nigel Tyler
Yeung Yin Bernard
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