BOARD OF DIRECTORS

EXECUTIVE DIRECTORS

Mr. Liao Nangang (Chairman)

Ms. Qian Pu (CEO)

Mr. Wang Jian

Mr. Zhou Yijie

NON-EXECUTIVE DIRECTORS

Mr. Liu Xiaowei  

INDEPENDENT NON-EXECUTIVE DIRECTORS   
Ms. Chan Ching Yi
Mr. Chan Kin Sang
Mr. Zheng Suijun

NOMINATION COMMITTEE

Mr. Liao Nangang (Chairman)

Ms. Chan Ching Yi

Ms. Qian Pu

Mr. Chan Kin Sang

Mr. Zheng Suijun

REMUNERATION COMMITTEE
Mr. Chan Kin Sang (Chairman)

Ms. Qian Pu

Ms. Chan Ching Yi   

Mr. Zheng Suijun

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

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 Standard 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