Registered Office
Room 4301, 43/F,
Central Plaza,
18 Harbour Road,
Wanchai, Hong Kong
Tel: (852) 2915 2898
Fax: (852) 2857 5084
Email: mailbox@behl.com.hk

Website
http://www.behl.com.hk

Company Secretary
Tam Chun Fai CFA CPA

Registrars
Tricor Tengis Limited
26/F, Tesbury Centre,
28 Queen's Road East,
Wanchai,
Hong Kong

Legal Advisers
as to Hong Kong law:
DLA Piper
Johnson Stokes & Master
as to PRC law:
Haiwen & Partners
as to US law:
Sullivan & Crommell

Auditors
Ernst & Young

Executive Directors
Mr. Wang Dong (Chairman)
Mr. Zhang Honghai (Vice Chairman & CEO)
Mr. Li Fucheng (Vice Chairman)
Mr. Bai Jinrong (Vice Chairman)
Mr. Zhou Si (Vice Chairman)
Mr. E Meng (Executive Vice President)
Mr. Liu Kai (Vice President)
Mr. Guo Pujin
Mr. Lei Zhengang
Mr. Jiang Xinhao (Vice President)
Mr. Tam Chun Fai (Chief Financial Officer & Company Secretary)

Independent Non-executive
Directors
Mr. Wu Jiesi
Mr. Robert A. Theleen
Mr. Lam Hoi Ham
Mr. Fu Tingmei

Principal Bankers
In Hong Kong:
Bank of China (Hong Kong) Limited
Bank of Communications, Hong Kong Branch
China Construction Bank, Hong Kong Branch
Mizuho Corporate Bank Ltd., Hong Kong Branch

In Mainland China:
Agricultural Bank of China
Bank of China
China Construction Bank
Guangdong Development Bank
The Industrial and Commercial Bank of China

ADR Depository Bank:
The Bank of New York