Executive Directors Mr. Zhang Honghai (Chairman) Mr. E Meng Mr. Jiang Xinhao Mr. Hu Xiaoyong (Chief Executive Officer) Mr. Zhou Min Mr. Li Haifeng Mr. Zhang Tiefu Mr. Hou Feng Ms. Qi Xiaohong Mr. Ke Jian Mr. Tung Woo Cheung Eric Independent Non-executive Directors Mr. Shea Chun Lok Quadrant Mr. Zhang Gaobo Mr. Guo Rui Ms. Hang Shijun Mr. Wang Kaijun Company Secretary Mr. Tung Woon Cheung Eric Auditors Ernst & Young Principal Bankers In Hong Kong: China Construction Bank, Hong Kong Branch DBS Bank Ltd., Hong Kong Branch In Mainland China: Bank of Beijing Bank of China The Industrial and Commercial Bank of China		Registered Office Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda Head Office and Principal Place of Business 66th Floor, Central Plaza 18 Harbour Road, Wanchai Hong Kong Tel: (852) 2796 9963 Fax: (852) 2796 9972 Principal Share Registrar and Transfer Agent Office Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda Hong Kong Share Registrar and Transfer Office Tricor Tengis Limited 26/F., Tesbury Centre 28 Queen's Road East Hong Kong Website www.bewg.com.hk