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Report of the Directors
/ Annual Report 2011 /
1
For the overseas non-resident enterprise shareholders of the Company (including HKSCC Nominees Limited,
corporate nominees or trustees, or other organizations or entities that are considered non-resident enterprise
shareholders), pursuant to the Law of the People’s Republic of China on Enterprise Income Tax, the Regulations for
the Implementation of the Law of the People’s Republic of China on Enterprise Income Tax and relevant rules and
regulations, as a withholding agent, the Company is required to withhold and pay the enterprise income tax at the tax
rate of 10% on behalf of the overseas non-resident enterprise shareholders.
Should the shareholders of the H shares of the Company have any doubt in relation to the aforesaid arrangements,
they are recommended to consult their tax advisors for relevant tax impact in China mainland, Hong Kong and other
countries (regions) on the possession and disposal of the H shares of the Company.
Directors and Senior Management of the Company
The following table sets out information concerning the directors and senior management of the Company as at the
date of this report:
Name
Position in the Company
Date of appointment
Wang Xiaochu
Honorary Chairman
(1)
8 April 2008
Li Ping
Chairman
8 April 2008
Executive Director
3 August 2006
Zheng Qibao
Executive Director
10 August 2010
President
21 June 2010
Yuan Jianxing
Executive Director
12 December 2007
Executive Vice President
16 October 2006
Hou Rui
Executive Director
23 February 2011
Chief Financial Officer
30 December 2010
Executive Vice President
27 October 2010
Liu Aili
Non-executive Director
12 October 2006
Zhang Junan
Non-executive Director
12 October 2006
Wang Jun
Independent Non-executive Director
26 September 2006
Chan Mo Po, Paul
Independent Non-executive Director
26 September 2006
Zhao Chunjun
Independent Non-executive Director
26 September 2006
Wu Shangzhi
Independent Non-executive Director
26 September 2006
Hao Weimin
Independent Non-executive Director
27 October 2006
Wang Qi
Executive Vice President
16 October 2006
Liang Shiping
Executive Vice President
3 March 2010
Chung Wai Cheung,
Terence
Company Secretary, Assistant Chief
Financial Officer and Qualified Accountant
16 October 2006
On 2 August 2009, the terms of office of the first session of the members of the Board expired. Upon the re-election
by shareholders in the extraordinary general meeting on 31 July 2009, all members of the first session of the Board
continue to hold office in the second session of the Board.
On 10 November 2011, Mr. Liu Xiaoyi resigned from the position of the Executive Vice President of the Company.
(1)
Honorary Chairman is not member of the Board and does not have any power or right to vote on any matters considered
by the Board.