13 Corp Info EPHIP154916P 56..58
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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered office Clifton House 75 Fort Street, P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands Headquarters 3/F, 222 Tianren Road Gaoxin District Chengdu City, Sichuan Province PRC Principal place of business in Hong Kong Level 12, China Minmetals Tower 79 Chatham Road South Tsim Sha Tsui, Kowloon Hong Kong Company’s website address www.qtbgjj.com (information contained in this website does not form part of this document) Company secretary Ms. Leung Yuk Yi (梁玉宜) (HKICPA) Flat F, 9/F, Block 3, The Avenue No. 200 Queen’sRoadEast Wanchai Hong Kong Authorised representatives Mr. Yi Cong (易聰) No.1–21, Block 823 Weiyena Senlin Bieshu, No.1Section2,MushanRoad Shengli, Shuangliu District Chengdu, Sichuan PRC Ms. Leung Yuk Yi (梁玉宜) Flat F, 9/F, Block 3, The Avenue No. 200 Queen’sRoadEast Wanchai Hong Kong – 56 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Compliance officer Mr. Yi Cong (易聰) No.1–21, Block 823 Weiyena Senlin Bieshu, No.1Section2,MushanRoad Shengli, Shuangliu District Chengdu, Sichuan PRC Audit Committee Mr. Chan Wing Kit(陳永傑)(Chairman) Ms. Cao Shao Mu(曹少慕) Mr. Kwok Sui Hung(郭瑞雄) Remuneration Committee Mr. Chan Wing Kit(陳永傑)(Chairman) Ms. Cao Shao Mu(曹少慕) Mr. Kwok Sui Hung(郭瑞雄) Nomination Committee Mr. Chan Wing Kit(陳永傑)(Chairman) Ms. Cao Shao Mu(曹少慕) Mr. Kwok Sui Hung(郭瑞雄) Compliance Adviser Convoy Capital Hong Kong Limited Rooms 1406–12, 14/F NanFungTower 88 Connaught Road Central Central Hong Kong [REDACTED] [REDACTED] [REDACTED] [REDACTED] – 57 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Principal bankers China Citic Bank (Jinxiu Branch) No. 47 Renmin South Road (4th section) Chengdu, Sichuan PRC China Minsheng Bank (Kehua Branch) No. 145 Kehua North Road (Annex 1) Chengdu, Sichuan PRC China Construction Bank (Keji Branch) Chengdu High-tech Zone Business Centre Tianfu Avenue South Gaoxin District Chengdu, Sichuan PRC China Construction Bank (Wenjiang Branch) No. 1 East Street Wenjiang District Chengdu, Sichuan PRC Agricultural Bank of China (Chongqing branch) 1st Floor No. 103 Xinhua Road Yuzhong District Chongqing PRC Industrial and Commercial Bank of China (Jiuyanqiao Branch) No. 1 Kehua Road Chuanda Garden Wuhou District Chengdu, Sichuan PRC Industrial and Commercial Bank of China (Zhiquan Branch) No. 103 Yihuan Road East (5th section) Jinjiang District Chengdu, Sichuan PRC – 58 –.