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BOARD OF DIRECTORS
Executive directors

Mr. Li Guanpeng (Chairman)

Ms. Cui Qian

Mr. Lu Rong

Mr. Liu Yunfeng

Mr. Huang Shengchao

Ms. Wang Kanglin

Mr. Lin Tsz Fung

Mr. Hui Chi Kwan

Independent non-executive directors

Mr. Sze Irons BBS JP

Ms. Choy So Yuk BBS JP

Mr. Gao Wei

Ms. Chan Yuen Sau Kelly JP

COMPANY SECRETARY

Ms. Chan Ka Lai

AUTHORISED REPRESENTATIVES

Mr. Li Guanpeng

Ms. Chan Ka Lai

AUDIT COMMITTEE

Ms. Chan Yuen Sau Kelly JP (Chairman)

Mr. Sze Irons BBS JP

Ms. Choy So Yuk BBS JP

REMUNERATION COMMITTEE

Mr. Sze Irons BBS JP (Chairman)

Ms. Choy So Yuk BBS JP

Mr. Lu Rong

NOMINATION COMMITTEE

Mr. Li Guanpeng (Chairman)

Dr. Gao Wei

Ms. Chan Yuen Sau Kelly JP

GOVERNANCE COMMITTEE

Dr. Gau Wei (Chairman)

Mr. Lu Rong

Ms. Choy So Yuk BBS JP

REGISTERED OFFICE

Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman,
KY1-1111
Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

11th Floor, C-Bons International Center,
No. 108 Wai Yip Street,
Kowloon, Hong Kong

INDEPENDENT AUDITOR

SHINEWING (HK) CPA Limited
Certified Public Accountants

LEGAL ADVISER

Baker & McKenzie

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681 Grand Cayman, KY1-1111
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East, Wanchai
Hong Kong

PRINCIPAL BANKERS

Bank Of China (Hong Kong) Limited

Hang Seng Bank Limited

Hongkong and Shanghai Banking

Standard Chartered Bank (Hong Kong)

STOCK CODE

2360

COMPANY WEBSITE

www.bestmart360.com

[email protected]

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