BOARD OF DIRECTORS |
Executive directors: |
Mr. Chen Xinguo (Chairman & Chief Executive Officer)
Ms. Sha Ning
Mr. Yu Jie
Mr. Li Ai
Mr. Ng Kong Fat, Brian
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Independent non-executive directors: |
Dr. Jin Lizuo
Dr. Huan Guocang
Dr. Wang Jianping
Prof. Nie Yongfeng
Mr. Cheung Ming
Ms. Miao Li
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AUDIT COMMITTEE |
Dr. Huan Guocang (Chairman)
Dr. Jin Lizuo
Dr. Wang Jianping
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REMUNERATION COMMITTEE |
Dr. Jin Lizuo (Chairman)
Dr. Huan Guocang
Dr. Wang Jianping
Mr. Chen Xinguo
|
NOMINATION COMMITTEE |
Mr. Chen Xinguo (Chairman)
Dr. Jin Lizuo
Dr. Huan Guocang
Dr. Wang Jianping
|
COMPANY SECRETARY |
Mr. Wong Kwok Wai, Robin |
AUTHORISED REPRESENTATIVES |
Mr. Ng Kong Fat, Brian
Mr. Wong Kwok Wai, Robin |
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REGISTERED OFFICE |
66th Floor, Central Plaza
18 Harbour Road
Wanchai
Hong Kong
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WEBSITE |
http://www.beegl.com.hk |
STOCK CODE |
154 |
SHARE REGISTRARS |
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
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AUDITORS |
Deloitte Touche Tohmatsu |
PRINCIPAL BANKERS |
In Hong Kong: |
Bank of China (Hong Kong) |
In Mainland China: |
Agricultural Bank of China
Bank of Beijing
Bank of China
China Construction Bank
China Merchant Bank
The Industrial and Commercial Bank of China
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