Corporate Information

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 Clarendon House 2 Church Street Hamilton HM 11 Bermuda Head Office and Principal Place of No. 9 Baoyuan Road Business in China Laishan District Yantai 264003 Shandong PRC Unit D, 3rd Floor Hongqiao Business Centre No. 2272 Hongqiao Road Shanghai 200336 PRC Principal Place of Business in Hong Kong 8/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong Company’s Website www.luye.cn (The information on the website does not form part of this [REDACTED]) Company Secretary Ms. Lai Siu Kuen (FCIS, FCS) 8/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong Please refer to “Directors and Senior Management—Company Secretary” for Ms. Lai’s professional qualifications and biography. Authorised Representatives Mr. Yang Rong Bing Block W39 1 Longdong Road Pudong New District Shanghai PRC Ms. Zhu Yuan Yuan Room 401, Block 12 45 Chunquan Road Shanghai PRC – 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 Audit Committee Mr. Leung Man Kit (Chairman) Mr. Zhang Hua Qiao Professor Lo Yuk Lam Remuneration Committee Mr. Choy Sze Chung Jojo (Chairman) Mr. Zhang Hua Qiao Professor Lo Yuk Lam Nomination Committee Professor Lo Yuk Lam (Chairman) Mr. Zhang Hua Qiao Mr. Choy Sze Chung Jojo Compliance Adviser Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong [REDACTED] Principal Bankers Bank of China Limited Laishan Branch No. 139 Yingchun Avenue Laishan District Yantai, Shandong, PRC China Everbright Bank Yantai Laishan Branch No. 125 Yingchun Avenue Laishan District Yantai, Shandong, PRC Industrial and Commercial Bank of China Limited Yantai Laishan Branch No. 128 Guanhai Road Laishan District Yantai, Shandong, PRC Citibank (China) Limited Nanjing Branch 1st and 2nd Floor, World Trade Centre No. 2 Hanzhong Road Nanjing, Jiangsu, PRC – 83 –.

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