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| Board of Directors |
Executive Directors
TAN Yunbiao (Chairman)
HE Jinzhou (General Manager)
LAU Kin Man (Chief Financial Officer)
Non-executive Director
LIANG Jianqin
Independent Non-executive Directors
Gerard Joseph McMAHON
LI Kar Keung, Caspar
WONG Yau Kar, David |
| Audit Committee |
Gerard Joseph McMAHON (Chairman of Audit Committee)
LI Kar Keung, Caspar
WONG Yau Kar, David
(Terms of Reference of Audit Committee, click here)
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| Compensation Committee |
LI Kar Keung, Caspar (Chairman of Compensation Committee)
Gerard Joseph McMAHON
WONG Yau Kar, David
(Terms of Reference of Compensation Committee, click here)
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| Nomination Committee |
TAN Yunbiao (Chairman of Nomination Committee)
Gerard Joseph McMAHON
LI Kar Keung, Caspar
WONG Yau Kar, David
(Terms of Reference of Nomination Committee, click here)
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| Company Secretary |
LO Wing Suet |
| 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
17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
| Procedures for Shareholders to propose a person for election as a Director, click here. |
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© Copyright. Guangnan (Holdings) Limited 2010. All rights reserved. |
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