* (Incorporated in Singapore with limited liability) (Hong Kong Stock Code: 1866)
(the "Company", and together with its subsidiaries, the "Group")
Name of Director | Executive Director (ED)/ Independent Non-executive Director (INED)/ Non-executive Director (NED) | Role and Function |
Liu Xingxu | ED | Chairman of the Board Chief Executive Officer Member of Nomination Committee |
Zhang Qingjin | ED | In charge of overall administrative functions of the Group |
Yan Yunhua | ED | Chief Financial Officer and in charge of all financial matters within the Group |
Li Shengxiao | INED | Member of Audit Committee Member of Remuneration Committee Chairman of Nomination Committee |
Ong Kian Guan | INED | Chairman of Audit Committee Member of Remuneration Committee Member of Nomination Committee |
Ong Wei Jin | INED | Member of Audit Committee Chairman of Remuneration Committee Member of Nomination Committee |
Lian Jie | NED | Representative of Primavera Capital (Cayman) Fund I L.P., a China-focused private equity fund. Primavera Capital (Cayman) Fund I L.P. wholly owns Nitro Capital Limited, which is in turn, the holder of a convertible bond in principal amount of approximately RMB324 million issued by the Company on 21 December 2011 |
* for identification purpose only
Date: 27 March 2015
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