CORPORATE INFORMATION

Registered office Cricket Square App1A(43) Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Principal place of business No. 77 Dongpeng Avenue in the PRC Eastern District of Economic and Technological Development Zone Guangzhou Guangdong Province The PRC

Principal place of business Room 1-2, 10th Floor App1A(6) S342(1)(a)(v) in Kwan Chart Tower 6 Wanchai Hong Kong

Company website addresses www.tai-i-int.com (Note) App1A(42) R19.05(2)(a)

Company secretary Choi Kai Ming, Raymond App1A(42) Flat E, 2nd Floor Pak Ling Building 368 Wanchai Hong Kong

Qualified accountant Choi Kai Ming, Raymond ICAEQ, HKICPA App1A(42) LR8.17(2)

Authorised representatives Lin Chi-Ta App1A(6) Room 207, Complex Building No. 77 Dongpeng Avenue Eastern District of Guangzhou Economic and Technological Development Zone Guangzhou Guangdong Province The PRC

Choi Kai Ming, Raymond App1A(3) Flat E, 2nd Floor Pak Ling Building 368 Lockhart Road Wanchai Hong Kong

Note: Contents in the website do not form part of this prospectus.

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Compliance adviser Polaris Securities (Hong Kong) Limited Room 1003-1004 10th Floor, Admiralty Centre Tower 1 18 Admiralty Hong Kong

Principal bankers Shenzhen Development Bank Co., Ltd., App1A(43) R8.16 R19.05(3)(a) Guangzhou Branch, Yuexiu Sub-branch App1A(3) 1st Floor and 17th Floor New Poly Building 2 Zhongshanliu Road Guangzhou Guangdong The PRC

Industrial and Commercial Bank of , Huangpu Sub-branch 41 Dasha East Road Huangpu Guangzhou Guangdong Province The PRC

Principal share registrar Butterfield Fund Services (Cayman) Limited App1A(3) App14(43) and transfer office Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman Cayman Islands British West Indies

Hong Kong branch share registrar Computershare Hong Kong Investor Services Limited and transfer office Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen’s Road East Hong Kong

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