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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