CORPORATE INFORMATION

Registered office Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111 Cayman Islands

Principal place of business in Hong Kong Office No. 3, 13th Floor, Boss Commercial Centre, No. 28 Ferry Street, Kowloon, Hong Kong

Headquarters Jinlin Industrial Park, Yanxi Town, Changtai County, Zhangzhou City, Fujian Province, the PRC

Company’s website address http://www.dxwj.com/ (The information contained on this website does not form part of this prospectus)

Company secretary Mr. Lam Ho Keung CPA Flat K, 23rd Floor, Lime Stardom, No. 1 Larch Street, Tai Kok Tsui, Kowloon, Hong Kong

Member of Hong Kong Institute of Certified Public Accountants

Audit committee Mr. Kwong Kwan Tong (Chairman) Mr. Ye Deshan Mr. Hu Zhenghui

Remuneration committee Mr. Ye Deshan (Chairman) Mr. Kwong Kwan Tong Mr. Hu Zhenghui

Nomination committee Mr. Hu Zhenghui (Chairman) Mr. Kwong Kwan Tong Mr. Ye Deshan

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Authorised representatives Mr. Chen Ruomao Flat 802, No 338, Jiahe Road, Hu Li District, Xiamen City, Fujian Province, the PRC

Mr. Lam Ho Keung CPA Flat K, 23rd Floor, Lime Stardom, No. 1 Larch Street, Tai Kok Tsui, Kowloon, Hong Kong

Compliance adviser Kingsway Capital Limited 7th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Principal bankers Agricultural Bank of China Changtai County Branch 21 Renminxi Road, Changtai County, Zhangzhou City, Fujian Province, the PRC

Bank of China Zhangzhou Branch 2 South Yuanguang Road, Xiangcheng District, Zhangzhou City, Fujian Province, the PRC

China Construction Bank Changtai County Branch 61 Longquan Road, Changtai County, Zhangzhou City, Fujian Province, the PRC

China Merchants Bank Zhangzhou Branch 4/F, 70 Nanchang Road, Zhangzhou City, Fujian Province, the PRC

– 45 – CORPORATE INFORMATION

China Everbright Bank Zhangzhou Branch 1/F, 28 South Yuanguang Road, Zhangzhou City, Fujian Province, the PRC

Industrial and Commercial Bank of China Limited Longjiang Branch 13 Xiaqushenglixi Road, Zhangzhou City, Fujian Province, the PRC

Hong Kong share registrar Tricor Investor Services Limited Level 22, Hopewell Centre, 183 Queen’sRoadEast, Hong Kong

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