Executive DirectorsMr. Chen Xuping (Chairman and Chief Executive Officer)
Mr. Zhao Yi (Chief Financial Officer）
Madam Shen Ying
Mr. Zhang Xuzhong
Non-Executive DirectorsMr. Xia Yunpeng
Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Mr. Leong Chong
Audit CommitteeMr. Chan Chi On, Derek (Chairman)
Mr. Frederick Peter Churchouse
Mr. Xiang Bing
Remuneration CommitteeMr. Leong Chong (Chairman)
Mr. Xia Yunpeng
Madam Shen Ying
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Nomination CommitteeMr. Xiang Bing (Chairman)
Mr. Chan Chi On, Derek
Mr. Xia Yunpeng
Environment, Social and Governance CommitteeMr. Chan Chi On, Derek (Chairman)
Mr. Chen Xuping
Madam Shen Ying
Mr. Frederick Peter Churchouse
Mr. Xiang Bing
Investment CommitteeMr. Chen Xuping
Mr. Zhao Yi
Mr. Xia Yunpeng
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
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Website Addresswww.feimao8888.com
