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Corporate Information CORPORATE INFORMATION Registered office Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Corporate headquarters 9th Floor, Zhongnan Building 18 Zhonghua West Road Ganjingzi District Dalian City Liaoning Province PRC Place of business in Hong Kong Room 3504–12 registered under Part XI of the 35th Floor, Sun Hung Kai Centre Hong Kong Companies Ordinance 30 Harbour Road Wanchai Hong Kong Company secretary Mr. Lai Hau Yin, CPA, CPA(Aust) Authorized representatives Mr. Huang Yi Flat A, 1/F, House 3 No. 1 Plantation Road The Peak Hong Kong Mr. Lai Hau Yin Room D, 32/F Tower 2, Greenfields 1FungKamStreet Yuen Long New Territories Hong Kong MembersoftheAuditCommittee Mr. Ng Yuk Keung (Chairman) Mr. Shen Jinjun Mr. Leng Xuesong Members of the Remuneration Mr. Shigeno Tomihei (Chairman) Committee Mr. Li Guoqiang Mr. Shen Jinjun Members of the Nomination Committee Mr. Shen Jinjun (Chairman) Mr. Huang Yi Mr. Shigeno Tomihei – 59 – CORPORATE INFORMATION Members of the Compliance Committee Mr. Du Qingshan (Chairman) Mr. Huang Yi Mr. Li Guoqiang Principal share registrar and transfer Butterfield Fulcrum Group (Cayman) Limited office Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited Shops 1712–1716 17th Floor, Hopewell Centre 183 Queen’sRoadEast Wanchai Hong Kong Compliance adviser Taifook Capital Limited 25th Floor, New World Tower 16–18 Queen’sRoadCentral Hong Kong Principal bankers in China Bank of China Limited — Liaoning Branch No. 9 Zhongshan Square Zhongshan District, Dalian City Liaoning Province PRC Industrial and Commercial Bank of China Limited — Dalian Sub-branch No. 5 Zhongshan Square Zhongshan District, Dalian City Liaoning Province PRC Principal banker in Hong Kong Shanghai Commercial Bank Limited Hennessy Road Branch Shop LG16, Lower Ground Floor C.C. Wu Building 302 Hennessy Road Wanchai Hong Kong – 60 –.
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