Non-Executive Director
Mr. LI Yixuan

Independent Non-Executive Directors
Mr. CHEUNG Ngai Lam
Ms. FANG Xuan
Mr. LIU Gangjian

Head Office And Principal Place Of Business In Hong Kong
Suite 3506-3507
Two International Finance Centre
No. 8 Finance Street
Central
Hong Kong

Principal Share Registrar And Transfer Office
Suntera (Cayman) Limited (formerly known as "SMP Partners (Cayman) Limited")
Suite 3204, Unit 2A, Block 3, Building D
P.O. Box 1586, Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands

Company Secretary
Ms. Zhu Yiyi

Hong Kong Branch Share Registrar And Transfer Office
Tricor Investor Services Limited1
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

Audit Committee
Mr. CHEUNG Ngai Lam (Chairman)
Ms. FANG Xuan
Mr. LIU Gangjian
Mr. LI Yixuan

Principal Bankers
China Construction Bank (Asia) Corporation Limited

Remuneration Committee
Ms. FANG Xuan (Chairman)
Mr. CHEUNG Ngai Lam
Mr. LIU Gangjian
Mr. LI Yixuan

Auditor
BDO Limited
Certified Public Accountants and
Registered Public Interest Entity Auditor
25th Floor, Wing On Centre
111 Connaught Road Central
Hong Kong

Nomination Committee
Mr. LI Yixuan (Chairman)
Ms. FANG Xuan
Mr. LIU Gangjian
Mr. CHEUNG Ngai Lam

Investment Manager
HuaAn Asset Management (Hong Kong) Limited
Suite 1218, 12th Floor
Two Pacific Place
88 Queensway
Admiralty
Hong Kong

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

Stock Code
The Stock Exchange of Hong Kong Limited: 1062