Board of Directors
Executive Directors
Mr. Sze Tin Yau (Co-chairman)
Mr. Wu Jinbiao (Chief executive officer)

Non-executive Director
Mr. Zhang Shengbai (Co-chairman)

Independent Non-executive Directors
Mr. Chan Shek Chi
Mr. Shih Chun Pi
Mr. Lin Jian Ming

Board Committees
Audit Committee
Mr. Chan Shek Chi (Chairman)
Mr. Shih Chun Pi
Mr. Lin Jian Ming

Remuneration Committee
Mr. Chan Shek Chi (Chairman)
Mr. Sze Tin Yau
Mr. Lin Jian Ming

Nomination Committee
Mr. Sze Tin Yau (Chairman)
Mr. Chan Shek Chi
Mr. Shih Chun Pi

Corporate Governance Committee
Mr. Sze Tin Yau (Chairman)
Mr. Wu Jinbiao

Company Secretary
Mr. Lai Wai Leuk

Authorised Representatives
Mr. Sze Tin Yau
Mr. Lai Wai Leuk

Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Head Office and Principal of Business
Hong Kong:
Unit 1501, Office Tower
Convention Plaza
No. 1 Harbour Road
Wanchai
Hong Kong

PRC:
Fenglin Industrial Zone
Longhu Town
Jinjiang City
Fujian
PRC

Legal Advisers
As to Hong Kong Law:
Luk & Partners
In Association with
Morgan, Lewis & Bockius

As to PRC Law:
Tian Yuan Law Firm

Auditors
KPMG
Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance

Principal Share Registrar and Transfer Office
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

Hong Kong Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712–1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

Principal Bankers
China Construction Bank Corporation
Industrial Bank Co., Ltd.
Agricultural Bank of China Holdings Limited

Company Website
www.baihong.com

Stock Code
2299