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 and headquarters No. 8 Longwan Road Jiangmen, Guangdong Province China

Principal place of business in Room 901A, 9/F, Empire Centre Hong Kong registered under No. 69 Mody Road, Tsim Sha Tsui Part 16 of the Companies Ordinance Kowloon, Hong Kong

Joint company secretaries Ms. Lei Manjun (雷曼君) No. 8 Longwan Road Jiangmen, Guangdong Province China

Ms. Wong Pui Yin Peony (黃佩彥) Certified Public Accountant Level 54, Hopewell Centre, 183 Queen’s Road East Hong Kong

Authorised representatives Ms. Zeng Fangqin (曾芳勤) Room 708, Dormitory Block B No. 1 Jingcheng Second Road Yuyuan Industrial Area Huangjiang Town, Dongguan Guangdong Province China

Ms. Wong Pui Yin Peony (黃佩彥) Certified Public Accountant Level 54, Hopewell Centre, 183 Queen’s Road East Hong Kong

Strategy and development committee Ms. Zeng Fangqin (曾芳勤) (Chairwoman) Mr. Jia Shuangyi (賈雙誼) Mr. Liu Yinqi (劉胤琦)

Nomination committee Dr. Yu Peng (余鵬) (Chairman) Dr. Li Dongfang (李東方) Mr. Liu Yinqi (劉胤琦)

–81– 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 Dr. Lau Kin Shing Charles (劉健成) (Chairman) Dr. Li Dongfang (李東方) Dr. Yu Peng (余鵬)

Remuneration and appraisal committee Dr. Li Dongfang (李東方) (Chairman) Mr. Jia Shuangyi (賈雙誼) Dr. Lau Kin Shing Charles (劉健成)

Compliance adviser Maxa Capital Limited Room 08, 19/F, Harbour Centre 25 Harbour Road, Wan Chai Hong Kong

H Share Registrar [REDACTED]

Principal banks of the Group China Construction Bank, Dongguan Huangjiang Sub-branch Room 1008, No. 307, Huancheng Road Huangjiang Town, Dongguan City Guangdong Province China

Bank of China, Shenzhen Branch International Finance Building 2022 Jianshe Road Luohu District, Shenzhen Guangdong Province China

Industrial and Commercial Bank of China Shenzhen Fuyong Sub-branch Ground Floor, Block B, Hanyong Hotel Fuyong Street Bao’an District Shenzhen Guangdong Province China

–82– 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

Industrial and Commercial Bank of China Jiangmen Chengxi Sub-branch No. 26, West Baisha Avenue Pengjiang District, Jiangmen City Guangdong Province China

The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong

Company’s website http://www.lingyiitech.com/

(The information contained on this website does not form part of this document)

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