Registered Office
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands

Company Headquarters and Principal Place of Business in Hong Kong
Room 1203, 12/F, Shui On Centre, 6-8 Harbour Road, Wan Chai, Hong Kong

The Board of Directors
Executive Directors:
Mr. Wong Ming Li (Chief Executive Officer)
Mr. Lee King On Jeff
Mr. Wang Ming Zhi

Independent Non-executive Directors:
Mr. Chan Shiu Man
Mr. Wan Chi Keung, Aaron, BBS, JP
Mr. Chan Luk On

Members of the Audit Committee
Mr. Chan Shiu Man (Chairman)
Mr. Wan Chi Keung, Aaron
Mr. Chan Luk On

Members of the Remuneration Committee
Mr. Wan Chi Keung, Aaron (Chairman)
Mr. Chan Shiu Man
Mr. Chan Luk On

Members of the Nomination Committee
Mr. Chan Shiu Man (Chairman)
Mr. Wan Chi Keung, Aaron
Mr. Chan Luk On

Auditor
D & Partners CPA Limited
Registered Public Interest Entity Auditor

Authorised Representative
Mr. Wong Ming Li
Mr. Lee King On Jeff

Company Secretary
Mr. Lee King On Jeff

Legal Advisors to the Company
As to Hong Kong law:
Michael Li & Co.
As to PRC law:
Jiangsu New Talent (Changshu) Law firm 
As to Cayman Islands law:
Conyers Dill & Pearman, Cayman

Principal Banker
Hang Seng Bank Limited
Standard Chartered Bank (Hong Kong) Limited

China:
United Overseas Bank (China) Limited
Suzhou Branch
China Construction Bank
Changshu Branch

Hong Kong Registrar and Transfer Office
Union Registrars Limited
Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong

Principal Registrar and Transfer Office
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, PO Box 2681
Grand Cayman KY1-1111, Cayman Islands