[ Board of Directors ][ Audit Committee ][ Nomination and Remuneration Committee ]

Board of Directors

Chairman	Mr. Kong Dan
Vice Chairman	Mr. Chang Zhenming
Executive Directors	Mr. Dou Jianzhong    (Chief Executive Officer)
	Mrs. Chan Hui Dor Lam Doreen    (Managing Director and Alternate Chief Executive Officer)
	Mr. Lo Wing Yat Kelvin    (Managing Director)
	Mr. Roger Clark Spyer
	Mr. Zhao Shengbiao
Non-executive Directors	Mr. Jose Barreiro
	Mr. Chen Xiaoxian
	Mr. Fan Yifei
	Mr. Feng Xiaozeng
	Mr. Manuel Galatas
	Mr. Ju Weimin
	Mr. Liu Jifu
	Mr. Wang Dongming
Independent Non-executive Directors	Mr. Rafael Gil-Tienda
	Mr. Lam Kwong Siu
	Mr. Tsang Yiu Keung Paul