Executive DirectorsMr. Chen Xuping (Chairperson and Chief Executive Officer)
Mr. Zhao Yi (Chief Financial Officer）
Madam Shen Ying
Non-Executive DirectorsMr. Shao Mingxiao (Vice Chairperson)
Mr. Xia Yunpeng
Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Mr. Zeng Ming
Audit CommitteeMr. Chan Chi On, Derek (Chairperson)
Mr. Frederick Peter Churchouse
Mr. Xiang Bing ? ?
Remuneration CommitteeMr. Zeng Ming (Chairperson)
Mr. Xia Yunpeng
Madam Shen Ying
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Nomination CommitteeMr. Xiang Bing (Chairperson)
Mr. Chan Chi On, Derek
Mr. Xia Yunpeng
Environment, Social and Governance CommitteeMr. Chan Chi On, Derek (Chairperson)
Mr. Chen Xuping
Mr. Frederick Peter Churchouse
Mr. Xiang Bing
Investment CommitteeMr. Chen Xuping
Mr. Zhao Yi
Mr. Xia Yunpeng
Mr. Su Xizhen
Mr. Chang Keyi ? ?
Company SecretaryMs. Zhang Lei ? ?
Authorized RepresentativesMr. Chen Xuping
Mr. Zhao Yi ? ?
AuditorDeloitte Touche Tohmatsu
35th Floor, One Pacific Place, 88 Queensway, Hong Kong, China ? ?
Registered OfficeCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands ? ?
Principle Place of Business and Address of Headquarters in the PRCBeijing Longfor Blue Engine Industrial Park Building 6 No. 8 Beiyuan Street Chaoyang District Beijing ? ?
Principal Place of Business in Hong Kong ,China15/F, 1 Duddell Street, Central, Hong Kong, China ? ?
China Hong Kong Share RegistrarTricor Investor Services Limited
Level 54, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, China ? ?
Website Addresswww.amatorbitlik.com ? ?
