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Corporate Information

Corporate Information

THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT CORPORATE INFORMATION

Registered Office in the Cayman Islands Suite #4-210, Governors Square 23 Lime Tree Bay Avenue PO Box 32311 Grand Cayman KY1-1209 Cayman Islands

Head Office and Principal Place of (1-140) Business in the PRC 30 Dashani Street, Haishu , ,

Principal Place of Business in Hong Kong 13/F, Wah Yuen Building 149 Queen’s Road Central Hong Kong

Company’s Website Address www.iflying.com (The contents on this website do not form part of the document)

Company Secretary Mr. Tam Chun Wai Edwin (談俊緯) CPA 13/F, Wah Yuen Building 149 Queen’s Road Central Hong Kong

Authorised Representatives Mr. He Binfeng (何斌鋒) Room 201, No. 28, Block 12 Lanyuan Residential Community Yening Street Fuming Sub-district Yinzhou District, Ningbo Zhejiang, PRC

Mr. Tam Chun Wai Edwin (談俊緯) 13/F, Wah Yuen Building 149 Queen’s Road Central Hong Kong

Audit Committee Ms. Li Chengai (李成艾) (Chairlady) Mr. Li Huamin (李華敏) Mr. Yi Ling (易凌)

Remuneration Committee Mr. Li Huamin (李華敏) (Chairman) Mr. He Binfeng (何斌鋒) Ms. Li Chengai (李成艾)

–65– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT CORPORATE INFORMATION

Nomination Committee Mr. He Binfeng (何斌鋒) (Chairman) Mr. Yi Ling (易凌) Mr. Li Huamin (李華敏)

[REDACTED]

[REDACTED]

Compliance Adviser Giraffe Capital Limited 3/F, 8 Wyndham Street Central Hong Kong

Principal Banks China Merchants Bank Co., Ltd, Ningbo Tianyi sub-branch 137 Zhongshan East Road Haishu District, Ningbo Zhejiang, PRC

China CITIC Bank Corporation Limited, Jiangbei sub-branch 66-68 Huaishu Road Jiangbei District, Ningbo Zhejiang, PRC

China Zheshang Bank Co., Ltd, Ningbo branch Block B, Ningxing Tianrun Shangzuo 737 Zhongxing Road Yinzhou District, Ningbo Zhejiang, PRC

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