Corporate Information

REGISTERED OFFICE

Clifton House, 75 Fort Street
Grand Cayman, KY1-1108,
Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

Unit B, 10/F., Summit Building
30 Man Yue Street, Hung Hom
Kowloon, Hong Kong

EXECUTIVE DIRECTORS

Mr. Wei Jie (Chairman and Chief Executive Officer)
Ms. Xu Li Yun
Mr. Jiang Junwei
Mr. Wong Kam Ting

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Niu Zhongjie
Mr. Cheung Ying Kwan
Mr. Chen Zhao

AUDIT COMMITTEE

Mr. Cheung Ying Kwan (Chairman)
Mr. Niu Zhongjie
Mr. Chen Zhao

REMUNERATION COMMITTEE

Mr. Niu Zhongjie (Chairman)
Mr. Wei Jie
Mr. Cheung Ying Kwan

NOMINATION COMMITTEE

Mr. Wei Jie (Chairman)
Mr. Niu Zhongjie
Mr. Chen Zhao

AUTHORISED REPRESENTATIVES

Mr. Wei Jie
Mr. Wong Kam Ting

COMPANY SECRETARY

Mr. Wong Kam Ting, CPA

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Appleby Trust (Cayman) Ltd.
Clifton House
75 Fort Street, PO Box 1350
Grand Cayman KY1-1108
Cayman Islands

AUDITORS

Ernst & Young

LEGAL ADVISOR

As to Hong Kong Law:
Howse Williams Bowers