EXECUTIVE DIRECTORS
Mr. Xu Zhihao (Chairman) | Mr.  Xu Bing|  Mr. Chen Shengjie  |   Ms. Gu Wenting

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Huang Yongzhong | Mr.  Wang Baogang | Dr. Wang Jiwei

COMPANY SECRETARY
Mr. Li Yat Ming

AUTHORISED REPRESENTATIVES
Mr. Chen Shengjie | Mr. Li Yat Ming

AUDITOR
BDO Limited

PRINCIPAL BANKER(S)

Nanyang Commercial Bank, Limited
Bank Of China (Hong Kong) Limited

REGISTERED OFFICE
P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Suite 5402, 54/F, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong

SHARE REGISTRAR AND TRANSFER OFFICE
Union Registrars Limited
Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong

STOCK CODE
8137