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Investor Relations

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Corporate Information

Address of Head Office: No. 6 Qinling Road, Laoshan District, Qingdao, Shandong Province, PRC

Address of Registered Office in Hong Kong: 31th Floor, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

Board Committees

Committee Chairman

Committee Members

Strategy Committee

Mr. GUO Shaoquan

Mr. ZHOU Yunjie, Mr. Rosario STRANO,

Mr. DENG Youcheng, Mr. CHOI Chi Kin, Calvin,

Mr. WANG Lin, Mr. WONG Tin Yau, Kelvin,

Mr. CHEN Hua, Ms. DAI Shuping

Audit Committee

Ms. FANG Qiaoling

Ms. TAN Lixia, Mr. DENG Youcheng,

Mr. CHOI Chi Kin, Calvin,

Mr. WONG Tin Yau, Kelvin, Mr. CHEN Hua,

Ms. DAI Shuping

Related Party Transactions Control Committee

Mr. CHEN Hua

Mr. YANG Fengjiang, Ms. LU Lan,

Mr. WONG Tin Yau, Kelvin, Ms. DAI Shuping,

Mr. Simon CHEUNG, Ms. FANG Qiaoling

Risk Management and Consumer Rights Protection Committee

Mr. WANG Lin

Ms. TAN Lixia, Mr. Marco MUSSITA,

Mr. YANG Fengjiang, Ms. LU Lan,

Mr. CHEN Hua, Ms. FANG Qiaoling

Nomination Committee

Mr. WONG Tin Yau, Kelvin

Mr. GUO Shaoquan, Mr. ZHOU Yunjie,

Mr. WANG Lin, Ms. DAI Shuping,

Mr. Simon CHEUNG, Ms. FANG Qiaoling

Remuneration Committee

Ms. DAI Shuping

Mr. GUO Shaoquan, Mr. ZHOU Yunjie,

Mr. Rosario STRANO, Mr. WONG Tin Yau,Kelvin,

Mr. CHEN Hua, Mr. Simon CHEUNG

Information Technology Committee

Mr. Simon CHEUNG

Mr. GUO Shaoquan, Ms. TAN Lixia,

Mr. Marco MUSSITA, Mr. WANG Lin

Joint Company Secretaries: Ms. LU Lan, Ms. LAI Siu Kuen (FCIS, FCS)

Authorized Representatives: Mr. GUO Shaoquan, Ms. LU Lan

H Share Registrar: Computershare Hong Kong Investor Services Limited

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