| 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
|
| Independent non-executive directors: |
Dr. Jin Lizuo
Dr. Huan Guocang
Dr. Wang Jianping
Prof. Nie Yongfeng
Mr. Cheung Ming
|
| AUDIT COMMITTEE |
Dr. Huan Guocang (Chairman)
Dr. Jin Lizuo
Dr. Wang Jianping
|
| 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 |
|
| REGISTERED OFFICE |
66th Floor, Central Plaza
18 Harbour Road
Wanchai
Hong Kong
|
| 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
|
| AUDITORS |
| Ernst & Young |
| 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 Minsheng Bank
Huaxia Bank
Industrial Bank
|
|
