Board of directors: Executive Directors:
Ms. SHEN Jie

Mr. LEONG Hing Loong Rudoff

Ms. GAO Jinyi

Independent Non-executive Directors:
Ms. Xie Yanbin

Mr. CHAN Kwong Ming Johnny

Mr. LU Zhuohui


Stock code: The Stock Exchange of Hong Kong , 1683

Head office and principal place of business: 21st Floor
Wyndham Place
No. 44 Wyndham Street
Central, Hong Kong

Registered office: Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands

Principal share registrar and transfer office: Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands

Hong Kong branch share registrar and transfer office: Tricor Investor Services Limited
Level 22, Hopewell Centre,
183 Queen’s Road East, Hong Kong

Place of incorporation: Cayman Islands

Web-site address: http://www.royalchina.hk