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
Registered office Clifton House, 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands
Headquarters and principal place Gudou Hot Spring Resort of business in the PRC Yamen Town Xinhui District Jiangmen City Guangdong Province The PRC
Principal place of business in Hong Kong Unit 1103A, 11th Floor COSCO Tower Grand Millennium Plaza 183 Queen’s Road Central 33 Wing Lok Street Hong Kong
Company website www.gudouholdings.com (Note: contents of this website do not form part of this [REDACTED])
Company secretary Ms. Chan Sin Ling CPA Flat A, 10th Floor Chai Kung Mansion 2 Tai Yue Avenue Taikoo Shing Hong Kong
Authorised representatives Mr. Hon Chi Ming Flat D, 8th Floor, Block 15 Costa Del Sol, Laguna Verde Hung Hom Kowloon Hong Kong
Ms. Chan Sin Ling Flat A, 10th Floor Chai Kung Mansion 2 Tai Yue Avenue Taikoo Shing Hong Kong
Compliance officer Ms. Zhen Yaman Room 1101, 47 Yizhou Road Haizhu District, Guangzhou City Guangdong Province The 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
Audit committee Mr. Chiu Chi Wing (Chairman) Mr. Wu Sai Him Prof. Wang Dawu
Remuneration committee Mr. Wu Sai Him (Chairman) Mr. Chiu Chi Wing Prof. Wang Dawu
Nomination committee Mr. Wu Sai Him (Chairman) Mr. Chiu Chi Wing Prof. Wang Dawu
Compliance committee Ms. Zhen Yaman (Chairlady) Mr. Huang Zhanxiong Ms. Chan Sin Ling Mr. Li Yanan
Principal share registrar and transfer [REDACTED] office
Hong Kong branch share registrar [REDACTED]
Compliance adviser Celestial Capital Limited 21st Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong
Principal bankers Xinhui Rural Commercial Bank Limited Yamen Sub-branch No. 15, Yingbin South Road Yamen Town Xinhui District Jiangmen City Guangdong Province The PRC
Industrial and Commercial Bank of China Limited Jiangmen Branch No. 93, Harbour Road Jiangmen City Guangdong Province The PRC
— 61 —