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Registered Office Room 808, ICBC Tower 3 Garden Road Central Hong Kong
Principal Place of Business in the PRC No. 2 East Fuxing Road Shanghai China 200010
Executive Directors Guo Guangchang, Liang Xinjun, Wang Qunbin,Fan Wei, Ding Guoqi, Qin Xuetang, Wu Ping
Non-Executive Director Liu Benren
Independent Non-Executive Directors Chen Kaixian, Zhang Shengman, Andrew Y. Yan
Qualified Accountant Tse Man Kit, Keith
Company Secretary Wendy Kam
Auditor Ernst & Young
Legal Adviser as to Hong Kong Law Herbert Smith LLP
Legal Adviser as to PRC Law Chen & Co. Law Firm
Stock Code 0656

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