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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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Lim Zi Yuan |
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Authorised Representatives
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Robert James Martin
79 Robinson Road, #15-01
Singapore 068897
Lim Zi Yuan
79 Robinson Road, #15-01
Singapore 068897
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Audit Committee
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Dai Deming (Chairman)
Chen Jing
Dong Zonglin
Fu Shula
Antony Nigel Tyler
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Remuneration Committee
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Fu Shula (Chairman)
Wei Hanguang
Dai Deming |
| Nomination Committee |
Liu Jin (Chairman)
Wei Hanguang
Dai Deming
Fu Shula
Yeung Yin Bernard
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Risk Committee
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Antony Nigel Tyler (Chairman)
Chen Jing
Wang Xiao
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Strategy and Budget Committee
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Dong Zonglin (Chairman)
Zhang Xiaolu
Robert Martin
Wang Xiao
Antony Nigel Tyler
Yeung Yin Bernard
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