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 Suite #4-210, Governors Square 23 Lime Tree Bay Avenue PO Box 32311, Grand Cayman KYI-1209, Cayman Islands
Headquarters and Principal Place of 2002, Jinlan Building Business in the PRC No.33 Zhaoqiang Road Mawei District, Fuzhou City, Fujian Province China
Principal Place of Business in Hong Kong Room No. 1818, 18/F Registered under Part 16 of the Beverley Commercial Centre Companies Ordinance 87–105 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong
Company Website www.fjjzkj.com (information contained in this website does not form part of this document)
Joint Company Secretary Ms. Feng Rongmei (奉榮美) 1905, Block 6, Plot B Mingcheng Harbour, Kuaian Avenue Fuzhou City, Fujian Province China
Mr. Chan Sun Kwong (陳晨光) Flat 1, 9/F., Block B Pak On Building 105 Austin Road Tsim Sha Tsui Kowloon Hong Kong
Compliance Adviser VMS Securities Limited 49/F, One Exchange Square 8 Connaught Place Central, Hong Kong
Authorised Representatives Mr. Xun Minghong (荀名紅) as to the Listing Rules Unit 201, Block 7, Jixinyuan No. 41 Jinkang Road Cangshan District Fuzhou City, Fujian Province China
–80– 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
Mr. Chan Sun Kwong (陳晨光) Flat 1, 9/F., Block B Pak On Building 105 Austin Road Tsim Sha Tsui Kowloon Hong Kong
Audit Committee Mr. Wong Kun Kau (黃灌球) (chairman) Mr. Zhu Diwu (朱地武) Mr. Sze Irons (施榮懷) B.B.S. JP
Remuneration Committee Mr. Zhu Diwu (朱地武) (chairman) Mr. Wong Kun Kau (黃灌球) Mr. Sze Irons (施榮懷) B.B.S. JP Mr. Xun Minghong (荀名紅)
Nomination Committee Mr. Sze Irons (施榮懷) B.B.S. JP (chairman) Mr. Wong Kun Kau (黃灌球) Mr. Zhu Diwu (朱地武) Mr. Xun Minghong (荀名紅)
Risk Management Review Committee Mr. Xun Minghong (荀名紅) (chairman) Mr. Wong Kun Kau (黃灌球) Mr. Xun Liangbao (荀良寶) Mr.MaChunKei(馬濬琦)
Cayman Islands Principal Share and Osiris International Cayman Limited Transfer Office Suite #4-210, Governors Square 23 Lime Tree Bay Avenue PO Box 32311, Grand Cayman KYI-1209, Cayman Islands
[REDACTED]
Principal Banks China Construction Bank (Fuzhou City North Branch) No. 18, Guping Road Fuzhou City Fujian Province PRC
–81– 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
Xiamen International Bank (Fuzhou Branch) No.162 Wu Yi Road North, Fuzhou City, Fujian Province, PRC
Quanzhou Bank Co., Ltd. (Fuzhou City Taijiang Branch) C3#1, 01 R&F Center, No. 11 Xiangban Road Taijiang District, Fuzhou City Fujian Province PRC
China Everbright Bank (Fuzhou City Hudong Branch) 1/F, Hongli Building No. 168, Hudong Road, Fuzhou City Fujian Province PRC
Industrial Bank Co., Ltd. (Pilot Free Pilot Zone, Fuzhou City Branch) Xingye Majiang Building, No. 81 Junzhu Road, Mawei District, Fuzhou City Fujian Province PRC
Bank of China (Fuzhou City Cangshan Branch) Building No. 9, Longjin District Liuyi South Road Fuzhou City Fujian Province PRC
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