Unit：HKD
Updated:
Information is delayed by at least 15 minutes.
Information is delayed by at least 15 minutes.
Source： Tencent Finance
Board of Directors
Committee
Other Information
Executive Directors
Mr. Wong Chiu Yeung (Chairman)ProfileMr. Chen Yuanlai (Vice Chairman)ProfileMr. Cheng Hiu Lok (Vice Chairman)ProfileMr. Huang Youquan (Executive President)ProfileMr. Wong Lun (Vice President)ProfileIndependent Non-Executive Directors
Mr. Ting Leung Huel StephenProfileMr. Lu Hong TeProfileMr. Dai YiyiProfile
Audit Committee
Mr. Ting Leung Huel Stephen (Chairman)ProfileMr. Lu Hong Te ProfileMr. Dai YiyiProfileRemuneration Committee
Mr. Dai Yiyi (Chairman)ProfileMr. Wong Chiu YeungProfileMr. Ting Leung Huel StephenProfileCorporate Governance Committee
Mr. Huang Youquan (Chairman)ProfileMr. Ting Leung Huel StephenProfileMr. Lu Hong TeProfileNomination Committee
Mr. Wong Chiu Yeung (Chairman)ProfileMr. Lu Hong TeProfileMr. Dai YiyiProfile
Company Secretary
Mr. Li Siu PoAuthorized Representatives
Mr. Wong Chiu Yeung
Mr. Li Siu PoAuditors
Ernst & Young Certified Public AccountantsLegal Advisors as to Hong Kong Laws
Chiu & PartnersRegistered Office
Cricket Square Hutchins Drive P.O.Box 2681Grand Cayman, KY1-1111 Cayman IslandsPrincipal Place of Business and Head Office in the PRC
SCE TowerNo. 2, Lane 1688, Shengchang RoadHongqiao Business District, Shanghai, ChinaPrincipal Place of Business in Hong Kong
Room 2801, Hysan Place 500 Hennessy RoadCauseway Bay Hong KongCayman Islands Principal Share Registrar and Transfer Office
Conyers Trust Company (Cayman) LimitedCricket Square Hutchins Drive P.o.Box 2681Grand Cayman,KY1-1111 Cayman IslandsPrincipal Place Of Business In Hong Kong
Room 2801, Hysan Place
500 Hennessy Road
Causeway Bay Hong KongPrincipal Bankers
Industriall and Commercial Bank of China Limited
Agricultural Bank of China Limited
Bank of China Limited
China Construction Bank Corporation
China Merchants Bank Co., Ltd.
Ping An Bank Co., Ltd.
Industrial Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
BOC Hong Kong (Holdings) Limited
The Bank of East Asia, LimitedInvestor Relations
Email: ir@sce-re.com
Fax: (852) 28426643Stock Code
The Stock Exchange of Hong Kong Limited: 1966Company Website
www.michaelasauer.com
