| Corporate Information |
| Registered Office |
Floor 4, Willow House
Cricket Square
PO Box 2804
Grand Cayman KY1-1112
Cayman Islands |
| Headquarters |
Room 3A09 Sunshine International Business Center
No. 186 South Hushu Road
Hangzhou, PRC |
| Principal Place of Business in Hong Kong |
8th Floor, Gloucester Tower
The Landmark
15 Queen's Road Central
Hong Kong |
| Joint Company Secretaries |
Chen Shi
Ng Sau Mei , FCIS, FCS |
| Authorized Representatives |
Fu Zhengjun
Ng Sau Mei
|
| Audit Committee |
Ms. Yu Bin (Chairman)
Mr. Wu Chak Man
Mr. Chan Wing Yuen, Hubert |
| Remuneration Committee |
Mr. Wu Chak Man (Chairman)
Mr. Chan Wing Yuen, Hubert
Mr. Mao Chengyu |
| Nomination Committee |
Mr. Fu Zhengjun (Chairman)
Ms. Yu Bin
Mr. Wu Chak Man |
| Cayman Islands Principal Share Registrar and Transfer Agent |
Offshore Incorporations (Cayman) Limited |
| Hong Kong Share Registrar |
Computershare Hong Kong Investor Services Limited |
| Principal Banks |
China Merchants BankOffshore Banking Department
China Merchants Bank Hong Kong Branch |