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| Board of Directors |
Executive Directors
LIANG Jiang (Chairman)
LI Li
TAN Yunbiao
SUNG Hem Kuen
Non-executive Directors
HUANG Xiaofeng
LUO Fanyu
HOU Zhuobing
Independent Non-executive Directors
Gerard Joseph McMAHON
TAM Wai Chu, Maria
LI Kar Keung, Caspar |
| Senior Management |
LIANG Jiang (Chairman)
LI Li (Deputy Chairman)
TAN Yunbiao (General Manager)
SUNG Hem Kuen (Chief Financial Officer)
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| Qualified Accountant |
SUNG Hem Kuen |
| Company Secretary |
SUNG Hem Kuen |
| Registered Office |
22/F, Tesbury Centre, No.24-32 Queen's Road East, H.K. |
| Auditors |
KPMG
Certified Public Accountants
8th Floor, Prince's Building, 10 Chater Road, Central, Hong Kong |
| Share Registrar |
Computershare Hong Kong Investor Services Limited
Rooms 1712–1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
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© Copyright. Guangnan (Holdings) Limited 2005. All rights reserved. |
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