BOARD OF DIRECTORS
Executive directors:
Mr. Ke Jian (Chairman)
Ms. Sha Ning (Vice President)
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. Ke Jian
NOMINATION COMMITTEE
Mr. Ke Jian (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
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
AUDITORS
Ernst & Young
PRINCIPAL BANKERS
In Hong Kong:
Bank of China, Hong Kong Branch
In Mainland China:
Agricultural Bank of China
Bank of Beijing
Bank of China
China Construction Bank
China Minsheng Bank
Huaxia Bank
Industrial Bank


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