Corporate Information
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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered Office The offices of Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands Head Offices and Principal Places Suites 1206-1209, Block B of Business in China Zhongshan SOHO Plaza 1065 West Zhongshan Road Changning District Shanghai PRC Building 10, Life Science Industrial Park 1 Yunhai Road Lihai Town, Binhai New City Shaoxing, Zhejiang Province PRC Principal Place of Business in Room No. 901, 9th Floor, Nan Fung Tower Hong Kong 88 Connaught Road Central and 173 Des Voeux Road Central Hong Kong Company’s Website www.antengene.com (The information contained in this website does not form part of this document) Joint Company Secretaries Mr. Yang Cao (曹洋) Suite 1408, Huawen International Mansion 999 West Zhongshan Road Changning District Shanghai PRC Mr. Keith Shing Cheung Wong (王承鏱) (member of the Hong Kong Institute of Certified Public Accountants) 40/F, Sunlight Tower 248 Queen’s Road East Wanchai Hong Kong – 157 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Audit Committee Mr. Sheng Tang (唐晟) (Chairman) Mr. Mark J. Alles Ms. Jing Qian (錢晶) Remuneration Committee Ms. Jing Qian (錢晶) (Chairwoman) Dr. Jay Mei Mr. Mark J. Alles Nomination and Corporate Mr. Mark J. Alles (Chairman) Governance Committee Dr. Jay Mei Ms. Jing Qian (錢晶) Authorized Representatives Dr. Jay Mei 1373 Perry Circle North Wales Pennsylvania 19454 United States of America Mr. Yiteng Liu (劉翼騰) Room 1101, Tower 9, Lane 1588 Chenxiang Road Jiading District Shanghai PRC Compliance Adviser Rainbow Capital (HK) Limited Room 5B, 12/F, Tung Ning Building No. 2 Hillier Street Sheung Wan Hong Kong [REDACTED] – 158 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Principal Bankers Citibank N.A., Hong Kong Branch 3 Garden Road Central Hong Kong Bank of Ningbo, Shaoxing Branch 1/F, Beichen Business Building 653 Jiefang Avenue Shaoxing, Zhejiang Province PRC The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong Standard Chartered Bank (Hong Kong) Limited 3/F, Standard Chartered Bank Building 4-4A Des Voeux Road Central Hong Kong – 159 –.