爱游戏官网

        CORPORATE INFORMATION

        Executive DirectorsMadam Wu Yajun (Chairperson)
        Mr. Shao Mingxiao (Chief Executive Officer)
        Mr. Zhao Yi (Chief Financial Officer)
        Mr. Wang Guangjian
        Mr. Chen Xuping

        Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
        Mr. Chan Chi On, Derek
        Mr. Xiang Bing
        Mr. Zeng Ming

        Audit CommitteeMr. Chan Chi On, Derek (Chairman)
        Mr. Frederick Peter Churchouse
        Mr. Xiang Bing

        Remuneration CommitteeMr. Zeng Ming (Chairman)
        Madam Wu Yajun
        Mr. Xiang Bing
        Mr. Chan Chi On, Derek

        Investment CommitteeMadam Wu Yajun
        Mr. Shao Mingxiao
        Mr. Zhao Yi
        Mr. Chen Xuping
        Mr. Su Xizhen
        Mr. Chang Keyi

        Company SecretaryMs. Zhang Lei


        Authorized RepresentativesMadam Wu Yajun
        Mr. Zhao Yi

        AuditorDeloitte Touche Tohmatsu
        35th Floor, One Pacific Place, 88 Queensway, Hong Kong, China

        Registered OfficeCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands

        Principle Place of Business and Address of Headquarters in the PRCBeijing Longfor Blue Engine Industrial Park Building 6 No. 8 Beiyuan Street Chaoyang District Beijing

        Principal Place of Business in Hong Kong ,China15/F, 1 Duddell Street, Central, Hong Kong, China

        China Hong Kong Share RegistrarTricor Investor Services Limited
        Level 54, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, China

        Website Addresswww.longfor.com

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