Board Committee

Board of Directors

Executive Directors:
Ms. Qian Ling Ling (Chairman)
Mr. Zhang Li (Chief Executive Officer)
Mr. Xiang Junjie

Independent Non-executive Directors:
Mr. Tsui Pui Hung
Mr. Tang Ping Sum
Mr. Chiu Sin Nang, Kenny
Audit Committee

Mr. Tang Ping Sum (Chairman)
Mr. Tsui Pui Hung
Mr. Chiu Sin Nang, Kenny

Remuneration Committee

Mr. Chiu Sin Nang, Kenny (Chairman)
Mr. Tsui Pui Hung
Mr. Tang Ping Sum

Nomination Committee

Mr. Tsui Pui Hung (Chairman)
Mr. Tang Ping Sum
Mr. Chiu Sin Nang, Kenny

Company Secretary Ms. Tsang Wing Man      
Solicitors Fairbairn Catley Low & Kong
23/F, Shui On Centre, 6-8 Harbour Road, Hong Kong
Auditors RSM Nelson Wheeler
29/F, Caroline Centre, 28 Yun Ping Road, Causeway Bay, Hong Kong
Principal Bankers ICBC Limited
ICBC (Asia) Limited
Dongguan Rural Commercial Bank Company Limited
Bank of China (Hong Kong) Limited
Registered Office Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Head Office and Principal Place of Business in Hong Kong Room 4101, 41/F., Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Principal Share Registrar and Transfer Office MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda
Hong Kong Branch Share Registrr and Transfer Office Tricor Standard Limited
22th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Stock Code 00009
Website www.nine-express.com.hk