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        Corporate Information

        Principal place of business and headquarters in Mainland of the PRC No. 16 West Kaixuan Road Economic Development Zone Yixing, Jiangsu PRC
        Principal place of business in Hong Kong SAR 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
        Authorized representatives Mr. Ge Xiaojun (葛曉軍)
        Estrada De Seac Pai Van No. S/N Lote 6 No. 34 Andar A Macau
        Mr. Wong Yu Kit (黃儒傑)
        40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
        Audit committee Mr. Guan Dongtao (管東濤) (chairman)
        Mr. Fan Peng (樊鵬)
        Ms. Wu Yan (吳燕)
        Remuneration committee Ms. Wu Yan (吳燕) (chairman)
        Mr. Guan Dongtao (管東濤)
        Ms. Gu Jufang (顧菊芳)
        Nomination committee Mr. Ge Xiaojun (葛曉軍) (chairman)
        Ms. Wu Yan (吳燕)
        Mr. Guan Dongtao (管東濤)
        Joint company secretaries Mr. Tan Qian (談前)
        No. 16 West Kaixuan Road Economic Development Zone Yixing, Jiangsu PRC
        Mr. Wong Yu Kit (黃儒傑)
        40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
        Principal share registrar and transfer office Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive
        P.O. Box 2681 Grand Cayman KY1 - 1111 Cayman Islands
        Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor
        Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong
        Compliance Adviser Orient Capital (Hong Kong) Limited
        28th and 29th Floor, 100 Queen’s Road Central, Hong Kong
        Principal bankers Bank of China Limited Yixing Qiting Sub-Branch Qiting Subdistrict Yixing, Jiangsu PRC
        Bank of China Limited Yixing Sub-Branch No. 106, West Taige Road Yicheng Town Yixing, Jiangsu PRC
        Bank of Communications Co., Ltd. Yixing Dongshan Sub-Branch Junyue Tower No. 217, East Jiefang Road Yicheng Town Yixing, Jiangsu PRC
        Wing Lung Bank Limited  
        45 Des Voeux Road, Central, Hong Kong SAR

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