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Corporate Information

Corporate Information

This document is in draft form, incomplete and subject to change and that the information must be read in conjunction with the section headed “warning” on the cover of this document.

J CORPORATE INFORMATION

J1 Registered Office Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands

J2 Headquarters and principal place No. 3 Taihong Road App1A-29(2) App1A-43 of business in the PRC Hi-tech Industry Park Kunshan Jiangsu province PRC

J3 Principal place of business in 31st Floor S342(1)(a)(v) CO No. 148 Electric Road North Point App1A-6 Hong Kong

J4 Company’s website qtechglobal.com App1A-6 (information contained in this website does not form part of this document)

J5 Joint Company Secretaries Mr. Kwok Siu Man, FCIS, FCS App1A-42

Mr. Fan Fuqiang Room 704, Block C2 No. 340 Chang’an Road Yuancheng province PRC

J6 Authorised Representatives Mr. Wang Jianqiang App1A-6 App1A-3 7D Block S Swan Castle Phase 2 Portofino Overseas Chinese Town Nanshan District PRC

Mr. Kwok Siu Man Unit G, 35th Floor Tower 6, The Belcher’s No. 89 Pokfulam Road Hong Kong

J7 Audit Committee Mr. Ng Sui Yin (Chairman) Ms. Chen Jun Mr. Chu Chia-Hsiang

—59— This document is in draft form, incomplete and subject to change and that the information must be read in conjunction with the section headed “warning” on the cover of this document.

CORPORATE INFORMATION

J8 Remuneration Committee Mr. Chu Chia-Hsiang (Chairman) Mr. Ng Sui Yin Ms. Chen Jun

J9 Nomination Committee Mr. He Ningning (Chairman) Ms. Chen Jun Mr. Chu Chia-Hsiang

J10 Risk Management Committee Ms. Chen Jun (Chairlady) Mr. Ng Sui Yin Mr. Fan Fuqiang

J11 Principal Share Registrar [REDACTED]

J12 Hong Kong Share Registrar [REDACTED]

J13 Principal Bankers Construction Bank Corporation Gaoxin branch Block B, Kaidicheng Platinum Plaza Qianjin West Road Kunshan Jiangsu province PRC

Industrial and Commercial Bank of China Limited Gaoxin branch No.13, Yanjiang Road Heyuan Guangdong province PRC

China Minsheng Banking Corporation Limited Shenzhen Nanshan branch First Floor, Guangcai Xintiandi No.2002, Nanshanda Road Nanshan District Shenzhen PRC

—60— This document is in draft form, incomplete and subject to change and that the information must be read in conjunction with the section headed “warning” on the cover of this document.

CORPORATE INFORMATION

Bank of China Heyuan branch Middle Section, Jiansheda Road Heyuan Guangdong province PRC

Bank of China Baoshui branch Building A, Modern Plaza No.18 Weiye Road Kunshan Jiangsu province PRC

Standard Chartered Bank (Hong Kong) Limited 11th Floor Standard Chartered Tower 388 Kwun Tong Road Kwun Tong Hong Kong

Hang Seng Bank Limited 83 Des Voeux Road Central Hong Kong

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