Non-Executive Director
Mr. LU Yanpo

Independent Non-Executive Directors
Mr. Sin Yui Man
Mr. Cheung Ngai Lam
Ms. Fang Xuan

Head Office And Principal Place Of Business In Hong Kong
Suites 4506-4509
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 Standard Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

Audit Committee
Mr. Cheung Ngai Lam (Chairman)
Mr. Sin Yui Man
Mr. LU Yanpo
Ms. Fang Xuan

Principal Bankers
China Construction Bank (Asia) Corporation Limited

Remuneration Committee
Mr. Sin Yui Man (Chairman)
Mr. Cheung Ngai Lam
Mr. LU Yanpo
Ms. Fang Xuan

Auditor
BDO Limited

Nomination Committee
Mr. LU Yanpo (Chairman)
Mr. Cheung Ngai Lam
Ms. Fang Xuan

Stock Code
The Stock Exchange of Hong Kong Limited: 1062