EXECUTIVE DIRECTORS Ms. HUNG Man (Chairman and Chief Executive Officer)
Mr. LI Yong Jun (Vice Chairman)
Mr. LIU Hong Shen (Vice Chairman)
Mr. MENG Jin Long
INDEPENDENT NON-EXECUTIVE
DIRECTORS
Mr. LONG Tao
Mr. REN Guo Hua
Mr. CHEN Fang
EXECUTIVE COMMITTEE Ms. HUNG Man (Chairman)
Mr. LI Yong Jun
Mr. LIU Hong Shen
Mr. MENG Jin Long
AUDIT COMMITTEE Mr. LONG Tao (Chairman)
Mr. REN Guo Hua
Mr. CHEN Fang
REMUNERATION, QUALITY AND
NOMINATION COMMITTEE
Mr. REN Guo Hua (Chairman)
Ms. HUNG Man
Mr. LONG Tao
Mr. CHEN Fang
COMPANY SECRETARY Mr. Lee Chi Shing, Caesar
AUTHORISED REPRESENTATIVES Ms. HUNG Man
Mr. MENG Jin Long
REGISTERED OFFICE Suite 902, 9th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
SHARE REGISTRARS AND
TRANSFER OFFICE
Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F, 148 Electric Road, North Point, Hong Kong
INDEPENDENT AUDITOR BDO Limited
25th Floor, Wing On Centre,111 Connaught Road Central,Hong Kong
PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation Limited
China Everbright Bank Company Limited
Harbin Bank Co.,Ltd.
China Construction Bank Corporation
LISTING INFORMATION The Stock Exchange of Hong Kong Limited
Ordinary Shares (Stock Code: 727)
WEBSITES Crown International Corporation Limited
http://www.crownicorp.com