Address Where the Principal Register of Members is Kept
Codan Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Address Where the Hong Kong Register of Members is Kept
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai Hong Kong
Company's Website
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong
Rooms 4702-03, 47th Floor
Office Tower, Convention Plaza
No. 1 Harbour Road
Hong Kong
Company Secretary
Ms. HO Wing Tsz Wendy (Fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom)
Authorised Representatives
Mr. JIANG Nan
Ms. HO Wing Tsz Wendy
Company Audit Committee
Dr. CHEN Jieping (Chairman)
Dr. XIN Tao
Mr. JIANG Nan
Remuneration and Nomination Committee
Dr. CHUNG Shui Ming Timpson (Chairman)
Mr. LI Congrui
Dr. CHEN Jieping
Compliance Adviser
First Shanghai Capital Limited
19th Floor, Wing On House 71 Des Voeux Road Central Hong Kong
Principal Banker
China Construction Bank Corporation
1/F, Jin Mao Tower No. 88 Century Avenue Pudong New District
Shanghai the PRC