PLACE OF INCORPORATION

DIRECTORS

EXECUTIVE DIRECTORS

Mr. Zhang Yuanlin (CEO and Chairman)
Ms. Tu Jing

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Tam Chi Choi
Mr. Au Yeung Po Fung
Mr. Liu Xin

COMPANY SECRETARY

Mr. Yim Lok Kwan (ACIS, ACS)

AUTHORIZED
REPRESENTATIVES

Mr. Zhang Yuanlin
Mr. Yim Lok Kwan (ACIS, ACS)

AUDITORS

Ernst & Young
Certified Public Accountants
22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong

REGISTERED OFFICE

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands

PRINCIPAL OFFICE

7th Floor, HongQiao Vanke Center T6, No. 988 ShenChang Road, MinHang District, Shanghai, China
Suites 1016-1019, 10/F Two Pacific Place, 88 Queensway, Admiralty, Hong Kong

SHARE REGISTRARS

Computershare Hong Kong Investor Services Limited
Shops 1712–1716, 17th Floor Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong