Executive Directors	Datuk Cheng Yoong Choong (Managing Director)
	Mr Chew Fook Seng (Chief Executive Officer)
Non-Executive Director	Tan Sri Cheng Heng Jem (Chairman)
Independent	Mr Ko Tak Fai, Desmond
Non-Executive Directors	Mr Studer Werner Josef
	Mr 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	7th Floor, Parkson Shopping Centre (Sun Palace)
Place of Business	Qisheng Middle Street, Northeast of 3rd Ring Road
	Chaoyang District
	Beijing 100028
	PRC
Principle Place of	Level 28, Three Pacific Place
Business in Hong Kong	1 Queen’s Road East
	Hong Kong
Company Secretary	Ms Seng Sze Ka Mee, Natalia
	FCIS, FCS (PE), FHKIoD, EMBA
Qualified Accountant	Mr Wong Kang Yean, Clarence
	FCCA, CA (MIA)
Authorised	Datuk Cheng Yoong Choong
Representatives	Mr Chew Fook Seng
Audit Committee	Mr Ko Tak Fai, Desmond (Chairman)
	Mr Studer Werner Josef
	Mr Yau Ming Kim, Robert
Remuneration Committee	Datuk Cheng Yoong Choong (Chairman)
	Mr Ko Tak Fai, Desmond
	Mr Yau Ming Kim, Robert
Principal Share Registrar	Butterfield Fund Services (Cayman) Limited
and Transfer Office	Butterfield House, 68 Fort Street
	P.O. Box 705, George Town
	Grand Cayman, Cayman Islands
	British West Indies
Hong Kong Branch Share	Tricor Investor Services Limited
Registrar and Transfer	26th Floor Tesbury Centre
Office	28 Queen's Road East
	Wanchai, Hong Kong
Principal Bankers in	Bank of China
the PRC	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	BNP Paribas Hong Kong Branch
Hong Kong	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