Corporate Information

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Corporate Information CORPORATE INFORMATION Registered Address Laoya Tang, Si’an Town, Changxing County Zhejiang Province PRC Head Office and Principal Place Laoya Tang, Si’an Town, Changxing County of Business in PRC Zhejiang Province PRC Principal Place of Business in Hong 4th Floor, 5th Floor and 1602, Central Tower Kong registered under Part 16 of the 28 Queen’s Road Central Companies Ordinance Hong Kong Company’s Website www.renheng.com (the information contained in the website does not form part of this prospectus) Company Secretary Mr. Chan Hon Wan (陳漢雲) (HKICPA) Flat D, 45th Floor, Tower 8, Albany Cove, Caribbean Coast 1 Kin Tung Road, Tung Chung, Lantau New Territories, Hong Kong Internal Compliance Committee Mr. Chau Kam Wing, Donald (周錦榮) (Chairman) members Ms. Xu Qinwei (徐勤偉) Mr. Fan Fang (范芳) Mr. Zhang Youlian (張有連) Mr. Chan Hon Wan (陳漢雲) Compliance Officer Mr. Fan Fang (范芳) Audit Committee Members Mr. Chau Kam Wing, Donald (周錦榮) (Chairman) Mr. Shao Chen (邵晨) Dr. Huang Zemin (黃澤民) Remuneration Committee Members Dr. Wang Xiangyao (汪祥耀) (Chairman) Dr. Huang Zemin (黃澤民) Mr. Fan Fang (范芳) Nomination Committee Members Mr. Shao Chen (邵晨) (Chairman) Dr. Wang Xiangyao (汪祥耀) Mr. Fan Fang (范芳) Authorised Representatives Mr. Chan Hon Wan (陳漢雲) (address shown as above) -56- CORPORATE INFORMATION Mr. Zhong Youlian (張有連) Unit 2703, No. 189 Gaoxiong Road Huangpu District Shanghai PRC Compliance Adviser South China Capital Limited 28/F, Bank of China Tower 1 Garden Road, Central Hong Kong Principal Bankers SPD Bank Huzhou Changxing Sub-branch No. 298, Jinlingbei Road Zhicheng Town, Changxing County Zhejiang Province PRC Industrial and Commercial Bank of China Huzhou Changxing Sub-branch No. 218, Middle Jinling Road Zhicheng Town, Changxing County Zhejiang Province PRC China Merchants Bank Hangzhou Chengxi Sub-branch No. 170, Wenyixi Road Hangzhou City Zhejiang Province PRC Bank of Jiaxing Huzhou Changxing Sub-branch No. 59, Daoyuan Road Zhicheng Town, Changxing County Zhejiang Province PRC Hong Kong H Share Registrar Union Registrars Limited and Transfer Office A18/F., Asia Orient Tower Town Place 33 Lockhart Road Wanchai Hong Kong -57-.
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