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EXECUTIVE DIRECTORS Mr.Ding Zhiyi (Chairman and Chief Executive Officer)
Mr. Zhao Chengshu (Deputy Chairman)
Mr. Ng Tze For
Mr. He Fengnian
NON-EXECUTIVE DIRECTOR Mr. Cai Jianjun
INDEPENDENT
NON-EXECUTIVE DIRECTORS
Ms. Choy So Yuk, BBS, JP
Mr. Leung Yuen Wing
Mr. Wu Zhao
Mr. Zhu Dengkai
Mr. Liu Wei
AUDIT COMMITTEE Mr. Leung Yuen Wing (Chairman)
Ms. Choy So Yuk, BBS, JP
Mr. Wu Zhao
Mr. Zhu Dengkai
NOMINATION COMMITTEE Mr.Ding Zhiyi (Chairman and Chief Executive Officer)
Ms. Choy So Yuk, BBS, JP
Mr. Leung Yuen Wing
Mr. Wu Zhao
Mr. Zhu Dengkai
Mr. He Fengnian
Mr. Liu Wei
REMUNERATION COMMITTEE Mr. Zhu Dengkai (Chairman)
Mr. Leung Yuen Wing
Mr. Wu Zhao
Ms. Choy So Yuk, BBS, JP (BBS, JP)
EXECUTIVE COMMITTEE Mr.Ding Zhiyi (Chairman and Chief Executive Officer)
Mr. Ng Tze For
Mr. He Fengnian
COMPANY SECRETARY Ms. Chiu Yuk Ching
AUDITOR CCTH CPA Limited
REGISTERED OFFICE Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
HEAD OFFICE
AND PRINCIPAl PlACE OF
BUSINESS IN HONG KONG
Unit B, 12th Floor, Lippo Leighton Tower
103 Leighton Road
Causeway Bay
Hong Kong
Website: http://www.ldgnr.com
E-mail: enquiry@ldgnr.com
BRANCH SHARE REGISTRAR
AND TRANSFER OFFICE
Tricor Tengis Limited
Level 22
Hopewell Centre
183 Queen’s Road East
Hong Kong

 

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