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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 and principal No. 308 Yin Quan Road place of business in China Xicheng Street Huangyan District Taizhou, Zhejiang Province PRC Principal place of business in 14/F., Golden Centre Hong Kong 188 Des Voeux Road Central Hong Kong Authorised representatives Mr. Yan Chuanhua (for the purpose of the 105#, No.79 South Junyuan Listing Rules) Xijin Yuyuan Jiaojiang District Taizhou, Zhejiang Province PRC Ms. Siu Pui Wah 14/F., Golden Centre 188 Des Voeux Road Central Hong Kong Joint company secretaries Ms. Chen Liying Room 1402, Unit 2, Building 12 Ziwei Garden Jiaojiang District Taizhou, Zhejiang Province PRC Ms. Siu Pui Wah (HKICPA) 14/F., Golden Centre 188 Des Voeux Road Central Hong Kong Company’s website http://www.zjtzwater.com/ (Information contained on this website does not form part of this document) Audit Committee Mr. Li Wai Chung (Chairman) Ms. Hou Meiwen Mr. Wang Haiping Remuneration Committee Mr. Wang Yongyue (Chairman) Mr. Yan Chuanhua Mr. Zhang Junzhou Ms. Lin Suyan Mr. Zheng Jianzhuang –65– 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 Nomination Committee Mr. Yan Chuanhua (Chairman) Mr. Zheng Jianzhuang Ms. Lin Suyan Ms. Hou Meiwen Ms. Wang Yongyue Mr. Yu Yangbin Mr. Yang Yide Risk Management Committee Mr. Yan Chuanhua (Chairman) Mr. Zhang Junzhou Mr. Zheng Jianzhuang Ms. FangYa Mr. Ye Jianhua Mr. Wang Haibo Ms. Huang Yuyan H Share Registrar [REDACTED] Principal bankers Agricultural Bank of China, Taizhou Branch No. 529 Shifu Road Taizhou, Zhejiang Province PRC China Bank of Construction, Taizhou Huangyan Branch No. 209, Tianchang North Road Huangyan District Taizhou, Zhejiang Province PRC Industrial and Commercial Bank of China, Taizhou Huangyan Branch No. 122, Qingnian East Road Huangyan District Taizhou, Zhejiang Province PRC Bank of China, Taizhou Luqiao District Branch No. 39-53 Nanguan Road Luqiao South Taizhou, Zhejiang Province PRC Taizhou Bank No. 92 Nanguan Road Luqiao District Taizhou, Zhejiang Province PRC –66–.
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