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Company Name China Fortune Financial Group Limited
Registered Office P.O. Box 309, Ugland House, Grand Cayman,
KY1 - 1104, Cayman Islands
Principal Place of
Business in Hong Kong
Units 4301 - 8 & 13, 43rd Floor, COSCO Tower,
183 Queen's Road Central, Hong Kong
Website: http://www.290.com.hk
Tel: (852) 3105 1863 / 3103 2007
Fax: (852) 3105 1862
Email: info@290.com.hk
Financial Year End: 31st March
Board of Directors:
Executive Directors
Mr. XIE Zhichun (Chairman)
Mr. HUA Yang
Mr. HAN Hanting
Mr. LIU Yinan
Non-Executive Directors
Mr. CHEN Zhiwei
Mr. WU Ling
Independent Non-Executive Directors
Mr. CHAN Kin Sang
Mr. NG Kay Kwok
Mr. CHIU Kung Chik
Mr. LI Gaofeng
Audit Committee:
Mr. NG Kay Kwok (Chairman)
Mr. CHAN Kin Sang
Mr. CHIU Kung Chik
Mr. LI Gaofeng

> Terms Of Reference

Remuneration Committee:
Mr. CHIU Kung Chik (Chairman)
Mr. XIE Zhichun
Mr. HUA Yang
Mr. NG Kay Kwok
Mr. LI Gaofeng

> Terms Of Reference

Nomination Committee:
Mr. XIE Zhichun (Chairman)
Mr. HAN Hanting
Mr. NG Kay Kwok
Mr. CHIU Kung Chik
Mr. LI Gaofeng

> Terms Of Reference

Auditor: Grant Thornton Hong Kong Limited
Certified Public Accountants
Principal Share
Registrar and Transfer
Office:
SMP PARTNERS (CAYMAN) LIMITED
Royal Bank House – 3rd Floor,
24 Shedden Road, P.O. Box 1586,
Grand Cayman, KY1-1110,
Cayman Islands
Hong Kong Branch
Share Registrar and
Transfer Office:
Union Registrars Limited
Suites 3301-04, 33/F.,
Two Chinachem Exchange Square,
338 King’s Road, North Point, Hong Kong
Tel: (852) 2849 3399
Fax: (852) 2849 3319
HKEx Stock Code: 290