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 No. 108 Liuze Street Cangqian Street Yuhang District, Hangzhou Zhejiang, China
Headquarters and Principal Place of No. 108 Liuze Street Business in the PRC Cangqian Street Yuhang District, Hangzhou Zhejiang, China
Principal Place of Business in Hong Kong [40/F, Dah Sing Financial Centre No. 248 Queen’s Road East Wanchai Hong Kong, China]
Company’s Website [www.microtechmd.com] (The information contained in this website does not form part of this Document)
Joint Company Secretaries Mr. Duo Bo (朵波) No. 108 Liuze Street Cangqian Street Yuhang District, Hangzhou Zhejiang, China
Mr. Zhang Mengchi (張夢弛) Associate member of both the Hong Kong Institute of Chartered Secretaries and the Chartered Governance Institute in the United Kingdom 40/F, Dah Sing Financial Centre No. 248 Queen’s Road East Wanchai Hong Kong, China
Authorized Representatives Dr. Zheng Pan (鄭攀) No. 31, Qilin Street Xiacheng District Hangzhou, China
Mr. Zhang Mengchi (張夢弛) 40/F, Dah Sing Financial Centre No. 248 Queen’s Road East Wanchai Hong Kong, China
–119– 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 Ms. Gao Jian (高健)(Chairman) Mr. Ho Kin Cheong Kelvin (何建昌) Ms. Gao Yun (高韻)
Remuneration and Ms. Wang Chunfeng (王春鳳)(Chairman) Assessment Committee Mr. Ho Kin Cheong Kelvin (何建昌) Ms. Xu Fangling (徐方玲)
Nomination Committee Dr. Li Lihua (厲力華)(Chairman) Ms. Gao Jian (高健) Dr. Zheng Pan (鄭攀)
Strategy Committee Dr. Zheng Pan (鄭攀)(Chairman) Dr. Li Lihua (厲力華) Mr. Hu Xubo (胡旭波)
Compliance Advisor Orient Capital (Hong Kong) Limited 28/F-29/F, 100 Queen’s Road Central Central Hong Kong
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Principal Banks Industrial and Commercial Bank of China Hangzhou Kechuang Branch No. 998 Wenyi West Road Yuhang District Hangzhou, China
Agricultural Bank of China Hangzhou Xixi Branch No. 1500 Wenyi West Road Yuhang District Hangzhou, China
Bank of China Hangzhou Chengxi Kechuang Branch Block 4, No. 998 Wenyi West Road Wuchang Street Yuhang District Hangzhou, China
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