Listing Information

Executive Directors

Mr. Zhao Yixin (Chairman)

Mr. Liu Genyu (Vice Chairman)

Mr. Chung Chi Shing

Mr. Fu Zhigang (Chief Executive Officer)

Ms. Jian Qing

Mr. Li Jinying


Mr. Tang Jianhua (Chief Operating Officer)

Mr. Wu Yuanchen


Independent Non-executive Directors

Mr. Chan Ka Ling Edmond

Mr. Kang Xinquan

Mr. Tian Aiping

Mr. Wang Jimin


Audit Committee

Mr. Chan Ka Ling Edmond (Chairman)

Mr. Kang Xinquan

Mr. Tian Aiping

Mr. Wang Jimin


Remuneration Committee

Mr. Chan Ka Ling Edmond (Chairman)

Mr. Zhao Yixin

Mr. Liu Genyu

Mr. Kang Xinquan

Mr. Tian Aiping

Mr. Wang Jimin

 

Nomination Committee

Mr. Zhao Yixin (Chairman)

Ms. Jian Qing

Mr. Chan Ka Ling Edmond

Mr. Kang Xinquan

Mr. Tian Aiping

Mr. Wang Jimin


                            

Principal Bankers

China Everbright Bank Co., Ltd. Hong Kong Branch

OCBC Wing Hang Bank Limited

Industrial Bank Co., Ltd. Hong Kong Branch

Bank of China (Hong Kong) Limited

Bank SinoPac Hong Kong Branch

The Hongkong and Shanghai Banking Corporation Limited

China Construction Bank Corporation (Hong Kong Branch)


Auditors

BDO Limited

25th Floor, Wing On Centre

111 Connaught Road Central

Hong Kong

 

Bermuda Legal Advisor

Conyers, Dill & Pearman

2901 One Exchange Square

8 Connaught Place

Central, Hong Kong


Hong Kong Share Registrars

Tricor Tengis Limited

Level 22, Hopewell Centre

183 Queen’s Road East

Hong Kong


Registered Office

Clarendon House

2 Church Street

Hamilton HM 11, Bermuda


Hong Kong Principal Office

Unit 2801, 28th Floor

China Resources Building

26 Harbour Road, Wanchai, Hong Kong


Stock Code

00611


Website

www.cnetcl.com