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 City Province The PRC

Principal place of business in 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 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, 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 Jiangmen City Guangdong Province The PRC

Industrial and Commercial Bank of Limited Jiangmen Branch No. 93, Harbour Road Jiangmen City Guangdong Province The PRC

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