Friday, March 5, 2021
Martin Hennecke
HKEx Stock Code : 03377 
Corporate Information
Substantial Shareholders China Life Insurance Company Limited (23.22%)
Board of Directors LI Ming (Chairman and Chief Executive Officer and Executive Director)
CHEN Runfu (Vice President and Executive Director)
WEN Haicheng (Executive Director)
Liu Hui (Non-Executive Director)
Cheung Vincent Sai Sing (Non-Executive Director)
Yang Zheng (Non-Executive Director)
GU Yunchang (Independent Non-Executive Director)
HAN Xiaojing (Independent Non-Executive Director)
TSANG Hing Lun (Independent Non-Executive Director)
ZHAO Kang (Independent Non-Executive Director)
Company Secretary SUM Pui Ying, Adrian
Principal Bankers Bank of Communications
Bank of China Limited
Agricultural Bank of China
China Merchants Bank
China Minsheng Banking Corp. Ltd.
Bank of Beijing
Standard Chartered Bank
Industrial And Commercial Bank of China
China CITIC Bank
Hang Seng Bank Limited
DBS Bank Limited
China Construction Bank
Shenzhen Development Bank
Everbright Bank of China
Shanghai Pudong Development Bank
Industrial and Commercial Bank of China (Asia) Limited
Solicitors Paul, Hastings, Janofsky & Walker LLP
Auditors PricewaterhouseCoopers
Place of Incorporation Hong Kong
Principal Place of Business Suite 601, One Pacific Place, 88 Queensway, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 2248-1026
Fax No. -
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