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