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  03Corporate Information  05Condensed Consolidated Balance Sheet  07Condensed Consolidated Statement of Comprehensive Income  08Condensed Consolidated Statement of Changes in Equity  09Condensed Consolidated Cash Flow Statement  10Notes to the Condensed Consolidated Financial Information  46Management Discussion and Analysis  57 Additional Information  TABLE OF CONTENTS     C ORP  ORA T E I  NF  ORMA T I   ON I  NT E RI  M RE P  ORT 2  0 1 1         03 EXECUTIVE DIRECTORS Mr. Hong Tianzhu (Chairman) Mr. Zhu YongxiangMr. Tang DaopingMr. Gong Zhao INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUDIT COMMITTEE Mr. Ting Leung Huel, Stephen  MH FCCA FCPA (Practising) ACA FTIHK FHKIoD Ms. Zhu LanfenProfessor Cheng Longdi REMUNERATION COMMITTEE Mr. Ting Leung Huel, Stephen  MH FCCA FCPA (Practising) ACA FTIHK FHKIoD Mr. Hong TianzhuMs. Zhu LanfenProfessor Cheng Longdi COMPANY SECRETARY Mr. Hui Tsz Wai AUTHORISED REPRESENTATIVES Mr. Hong TianzhuMr. Hui Tsz Wai HEAD OFFICE Room 1818, 18/FMetroplaza Tower 1223 Hing Fong RoadKwai Fong, N.T.Hong Kong REGISTERED OFFICE Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands           MH FCCA FCPA (Practising) ACA FTIHK FHKIoD     MH FCCA FCPA (Practising) ACA FTIHK FHKIoD        223  18  1818   Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands
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