金年会

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Corporate Information
Executive Director
JI Youhong (Chairman of the Board)
JING Shiqing (Chief Executive Officer)
Non-executive Directors
ZHU Ping
YU Shutian
ZHOU Bo
YANG Changyi
Independent Non-executive Directors
SHEK Lai Him Abraham
NG Kam Wah Webster
YAN Bi Lan
Company Secretary
Chung Ming Fai
Audit Committee
NG Kam Wah Webster (Chairman)
YANG Changyi
SHEK Lai Him Abraham
YAN Bi Lan
Remuneration and Appraisal Committee
SHEK Lai Him Abraham (Chairman)
YU Shutian
NG Kam Wah Webster
YAN Bi Lan
Nomination Committee
JI Youhong (Chairman)
ZHU Ping
SHEK Lai Him Abraham
NG Kam Wah Webster
YAN Bilan
Risk and Compliance Committee
YAN Bilan (Chairman)
ZHU Ping
ZHOU Bo
SHEK Lai Him Abraham
NG Kam Wah Webster
Strategy and Investment Committee
JI Youhong (Chairman)
JING Shiqing
ZHU Ping
YU Shutian
ZHOU Bo
YANG Changyi
YAN Bi Lan
Independent Auditor
KPMG
Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance (Chapter 588 of the Laws of Hong Kong)
Principal Bankers
Agricultural Bank of China Limited
Bank of China (Hong Kong) Limited
Bank of China Limited
Bank of Communications Co., Ltd.
Bank of Shanghai Co., Ltd.
China CITIC Bank Corporation Limited
China Construction Bank Corporation
China Merchants Bank Co., Ltd.
DBS Bank Ltd., Hong Kong Branch
Hang Seng Bank, Limited
Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Mizuho Bank, Ltd.
Oversea-Chinese Banking Corporation Limited, Hong Kong Branch
Shanghai Pudong Development Bank Co., Ltd.
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