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 3rd Floor, No. 1 Pengyi Garden, Bagua No.1 Road, Futian District, Shenzhen, PRC Corporate headquarters and principal 27th Floor, Alexandra House, 18 Charter Road, place of business in Hong Kong Central, Hong Kong Company’s website http://www.aidewei.cn (The contents on this website do not form part of this [REDACTED]) Compliance Adviser Guotai Junan Capital Limited Joint Company Secretaries Mr. LIU Yilun Room C, Building 6, Zhonghai Dashandi, Longgang District, Shenzhen, Guangdong, PRC Ms. KOU Yue (FCCA, CPA, MAcc) Room A2201, Midland Centre, 328 Queen’s Road, Central, Hong Kong Authorised representatives Mr. YE Guofeng Room 1901, Building C, Yifeng Garden, Jingtian Road East, Futian District, Shenzhen, Guangdong, PRC Ms. KOU Yue Room A2201, Midland Centre, 328 Queen’s Road, Central, Hong Kong Audit Committee Mr. FUNG Yat Sang (Chairman) Mr. LI Bingren Mr. LIN Zhiyang Nomination Committee Mr. LIN Zhiyang (Chairman) Mr. YE Yujing Mr. LI Bingren Remuneration Committee Mr. LI Bingren (Chairman) Mr. YE Guofeng Mr. FUNG Yat Sang Strategy Committee Mr. YE Yujing (Chairman) Mr. LI Bingren Mr. LIN Zhiyang Mr. LIU Yilun Mr. YE Guofeng –55– 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 [REDACTED] Principal banks China Construction Bank Shenzhen Jingyuan Branch Ground Floor, Building C, Hezheng Mingyuan, Xinwen Road, Futian District, Shenzhen, Guangdong, PRC Bank of China Shenzhen Changcheng Branch Baihua Five Road, Baishaling, Futian District, Shenzhen, Guangdong, PRC China Guangfa Bank Shenzhen Xinghai Mingcheng Branch Ground Floor Zhenye International Business Centre, 3101–90 Qianhai Road, Nanshan District, Shenzhen, Guangdong, PRC China Minsheng Bank Shenzhen Zhongxin District Branch Minsheng Bank Plaza, Xinzhou First Street, Futian District, Shenzhen, Guangdong, PRC –56–.

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