Non-executive Directors

Mr. Wang Haoying (Chairman)

Mr. Zhang Qingjun (Vice Chairman)

Executive Directors

Mr. Qiu Wenhe (Vice Chairman)

Mr. Liu Genyu

Mr. Li Xiaofeng

Ms. Du Ruili

Independent Non-executive Directors

Dr. Xu Shiqing

Dr. Su Lixin

Mr. Wang Ruzhang

Audit Committee

Dr. Su Lixin (Chairman)

Dr. Xu Shiqing

Mr. Wang Ruzhang

Remuneration Committee

Dr. Xu Shiqing (Chairman)

Mr. Wang Haoying   

Mr. Zhang Qingjun

Dr. Su Lixin

Mr. Wang Ruzhang

Nomination Committee

Mr. Wang Haoying (Chairman)

Mr. Zhang Qingjun

Dr. Xu Shiqing

Dr. Su Lixin

Mr. Wang Ruzhang

Principal Bankers

Bank of Beijing Co.,Ltd.
Bank of China Limited
Bank of Jiangsu Co., Ltd.
China CITIC Bank International Limited
China Construction Bank Corporation
China Merchants Bank Co., Ltd.
Chong Hing Bank Limited
Industrial and Commercial Bank of China Limited
Ping An Bank Co., Ltd Hong Kong Branch
Postal Savings Bank of China Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
The Hongkong and Shanghai Banking Corporation Limited

Auditors

Ernst & Young

Bermuda Legal Advisor

Conyers, Dill & Pearman

2901 One Exchange Square

8 Connaught Place

Central, Hong Kong

Hong Kong Share Registrars

Tricor Tengis Limited

17/F, Far East Finance Centre 

16 Harcourt Road 

Hong Kong

Registered Office

Richmond House,

12 Par-la-Ville Road

Hamilton HM 08, Bermuda

Hong Kong Principal Office

Room 905, 9/F, 

China Merchants Plaza,

No. 303 Des Voeux Road Central, Hong Kong

Stock Code

00611

Website

www.cnetcl.com