BOARD OF DIRECTORS

EXECUTIVE DIRECTORS

Mr. Liao Nangang (Chairman)

Ms. Qian Pu (CEO)

Mr. Zhou Yijie

NON-EXECUTIVE DIRECTORS

Mr. Liu Xiaowei  

INDEPENDENT NON-EXECUTIVE DIRECTORS   
Ms. Chan Ching Yi

Mr. Zheng Suijun

Ms. Li Yun

NOMINATION COMMITTEE

Mr. Liao Nangang (Chairman)

Ms. Chan Ching Yi

Ms. Qian Pu

Mr. Zheng Suijun

Ms. Li Yun

REMUNERATION COMMITTEE
Mr. Zheng Suijun (Chairman)

Ms. Qian Pu

Ms. Chan Ching Yi   

Ms. Li Yun

AUDIT COMMITTEE    
Ms. Chan Ching Yi (Chairman)
Mr. Zheng Suijun

Ms. Li Yun

STRATEGIC COMMITTEE

Mr. Liao Nangang (Chairman)

Ms. Qian Pu

INVESTMENT AND FUNDING RAISING COMMITTEE

Mr. Liao Nangang (Chairman)

Ms. Qian Pu

COMPANY SECRETARY

Mr. Sze Kat Man   

AUTHORISED REPRESENTATIVES

Ms. Qian Pu

Mr. Sze Kat Man

AUDITOR
Baker Tilly Hong Kong Limited

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
20/F, One Continental, 232 Wan Chai Road, Wan Chai, Hong Kong

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited    

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

LISTING VENUE
Main Board of The Stock Exchange of Hong Kong Limited
Stock code: 2668

WEBSITE
www.paktakintl.com