|
Headquarters, Registered Office and Principal Place of Business in Singapore
|
8 Shenton Way, #18-01
Singapore 068811
|
|
Place of Business in Hong Kong Registered under Part 16 of the Companies Ordinance
|
Level 54, Hopewell Centre
183 Queen’s Road East, Hong Kong
|
|
Company Secretary
|
Zhang Yanqiu Juliana
|
|
Authorised Representatives
|
Robert James Martin
8 Shenton Way, #18-01
Singapore 068811
Zhang Yanqiu Juliana
8 Shenton Way, #18-01
Singapore 068811
|
|
Audit Committee
|
Dai Deming (Chairman)
Liu Chenggang
Zhu Lin
Fu Shula
Antony Nigel Tyler
|
|
Remuneration Committee
|
Fu Shula (Chairman)
Wang Zhiheng
Dai Deming |
| Nomination Committee*
|
Sun Yu (Chairman)
Wang Zhiheng
Dai Deming
Fu Shula
Yeung Yin Bernard
|
|
Risk Committee
|
Antony Nigel Tyler (Chairman)
Li Mang
Zhu Lin
|
|
Strategy and Budget Committee
|
Liu Chenggang (Chairman)
Robert Martin
Zhang Xiaolu
Li Mang
Antony Nigel Tyler
Yeung Yin Bernard
|