Executive Directors	Mr Cheng Yoong Choong (Managing Director)
	Mr Chew Fook Seng (Chief Executive Officer)
Non-Executive Director	Tan Sri Cheng Heng Jem (Chairman)
Independent Non-Executive Directors	Mr Ko Tak Fai, Desmond
	Studer Werner Josef
	Yau Ming Kim, Robert
Registered Office	c/o M & C Corporate Services Limited
	PO Box 309
	Ugland House, South Church Street
	George Town, Grand Cayman
	Cayman Islands
Head Office and Principle Place of Business	9th Floor, Parkson Plaza
	No. 101 Fuxingmennei Avenue
	Xicheng District
	Beijing 100031
	PRC
Principle Place of Business in Hong Kong	Level 28, Three Pacific Place
	1 Queen’s Road East
	Hong Kong
Company Secretary	Seng Sze Ka Mee, Natalia
	FCIS, FCS (PE), FHKIoD, EMBA
Qualified Accountant	Wong Kang Yean, Clarence
	FCCA, CA (MIA)
Authorised Representatives	Cheng Yoong Choong
	Chew Fook Seng
Audit Committee	Ko Tak Fai, Desmond (Chairman)
	Studer Werner Josef
	Yau Ming Kim, Robert
Remuneration Committee	Cheng Yoong Choong (Chairman)
	Ko Tak Fai, Desmond
	Yau Ming Kim, Robert
Principal Share Registrar and Transfer Office	Butterfield Fund Services (Cayman) Limited
	Butterfield House, 68 Fort Street
	P.O. Box 705, George Town
	Grand Cayman, Cayman Islands
	British West Indies
Hong Kong Branch Share Registrar and Transfer Office	Tricor Investor Services Limited
	26th Floor Tesbury Centre
	28 Queen's Road East
	Wanchai, Hong Kong
Principal Bankers in the PRC	Bank of China
	Agricultural Bank of China
	Industrial and Commercial Bank of China
	JPMorgan Chase Bank N. V., Shanghai Branch
	China Merchants Bank
	DBS Bank (China) Limited
Principal Bankers in Hong Kong	BNP Paribas Hong Kong Branch
	Standard Chartered Bank (Hong Kong) Limited
	The Hong Kong and Shanghai Banking Corporation Limited
Auditors	Ernst & Young
	Certified Public Accountants
Website	www.parkson.com.cn