Executive DirectorsMadam Wu Yajun (Chairperson)
Mr. Shao Mingxiao (Chief Executive Officer)
Mr. Zhao Yi (Chief Financial Officer)
Mr. Wang Guangjian
Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Mr. Zeng Ming
Audit CommitteeMr. Chan Chi On, Derek (Chairman)
Mr. Frederick Peter Churchouse
Mr. Xiang Bing
Remuneration CommitteeMr. Zeng Ming (Chairman)
Madam Wu Yajun
Mr. Xiang Bing
Mr. Chan Chi On, Derek
Investment CommitteeMadam Wu Yajun
Mr. Shao Mingxiao
Mr. Zhao Yi
Company SecretaryMs. Zhang Lei
Authorized RepresentativesMadam Wu Yajun
Mr. Zhao Yi
AuditorDeloitte Touche Tohmatsu Certified Public Accountants
35th Floor One Pacific Place 88 Queensway Hong Kong
Registered OfficeCricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Principle Place of Business and Address of Headquarters in the PRC18/F，CSC Fortune International Center, No. 5 An’ding Road,Chaoyang District, Beijing PRC
Principal Place of Business in Hong Kong ,China15/F, 1 Duddell Street,Central,Hong Kong ,China
China Hong Kong Share RegistrarTricor Investor Services Limited
Level 54, Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong
Website Addresswww.longfor.com
