THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Registered office in the Cayman Islands Harneys Fiduciary (Cayman) Limited 4th Floor, Harbour Place 103 South Church Street P.O. Box 10240 Grand Cayman KY1-1002 Cayman Islands
Corporate headquarters No. 8 Songgang Road Changxing Street, Cencun Tianhe District Guangzhou PRC
Principal place of business in Hong Kong Suite 3911, 39/F Jardine House 1 Connaught Place Central Hong Kong
Company’s website www.xiaopeng.com
(The contents on this website do not form part of this document)
Joint Company Secretaries Yeqing Zheng (鄭葉青) No. 8 Songgang Road Changxing Street, Cencun Tianhe District Guangzhou PRC
Ming Wai Mok (莫明慧) (Fellow of the Hong Kong Institute of Chartered Secretaries and the Chartered Governance Institute in the United Kingdom) 54/F, Hopewell Centre 183 Queen’s Road East Hong Kong
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Authorized representatives Xiaopeng He (何小鵬) 804, Building E, The Concordia No. 37, Linhe Street Linhe East Road Tianhe District Guangzhou PRC
Ming Wai Mok (莫明慧) 54/F, Hopewell Centre 183 Queen’s Road East Hong Kong
Audit Committee Donghao Yang (楊東皓)(Chairperson) Ji-Xun Foo (符績勳) HongJiang Zhang (張宏江)
Compensation Committee Fang Qu (瞿芳)(Chairperson) Xiaopeng He (何小鵬) HongJiang Zhang (張宏江)
Nomination Committee HongJiang Zhang (張宏江)(Chairperson) Xiaopeng He (何小鵬) Fang Qu (瞿芳)
Corporate Governance Committee Donghao Yang (楊東皓)(Chairperson) Fang Qu (瞿芳) HongJiang Zhang (張宏江)
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Principal Bankers Agricultural Bank of China, Zhaoqing Hi-Tech Branch G/F, No. 1-12 Yingbin Road North, Dehua Garden Hi-Tech District Zhaoqing PRC
Bank of China, Nansha Jinzhou Branch No. 93 Jinling North Road Nansha District Guangzhou PRC
China Construction Bank, Zhaoqing Branch Construction Road No. 2, No. 85 Duanzhou District Zhaoqing PRC
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