EXECUTIVE DIRECTORS
Mr. Wu Zongchuan (Chairman & Chief Executive Officer)
Mr. Liu Weixiong
Mr. Lyu Zhengjun
NON-EXECUTIVE DIRECTOR
Mr. Hang Chu Kwong
Ms. Chan Ching Yi
Ms. Li Yun
Mr. Li Wubo
NOMINATION COMMITTEE
Mr. Wu Zongchuan (Chairman)
Ms. Chan Ching Yi
Ms. Li Yun
Mr. Li Wubo
REMUNERATION COMMITTEE
Ms. Chan Ching Yi (Chairman)
Ms. Li Yun
Mr. Li Wubo
AUDIT COMMITTEE
Ms. Chan Ching Yi (Chairman)
Ms. Li Yun
Mr. Li Wubo
STRATEGIC COMMITTEE
Mr. Wu Zongchuan (Chairman)
Mr. Liu Weixiong
Mr. Lyu Zhengjun
INVESTMENT AND FUNDING RAISING COMMITTEE
Mr. Wu Zongchuan (Chairman)
Mr. Liu Weixiong
Mr. Lyu Zhengjun
COMPANY SECRETARY
Mr. Sze Kat ManAUTHORISED REPRESENTATIVES
Mr. Sze Kat Man
Mr. Lyu Zhengjun
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
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