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 PO Box 309 App 1A-29(2) Ugland House App 1A-43 Grand Cayman KY1-1104 Cayman Islands

Principal place of business in Hong Suite 3701-10 S342 App 1A-6 Kong 37/F Jardine House App 1A-29(2) 1 Connaught Place App 1A-43 Central Hong Kong

Headquarters and principal place of No. 88 Meiliang West Road App 1A-29(2) business in China Mashan App 1A-43 Wuxi China

Joint company secretaries Mr. Yong Tong (童湧) Room 202, Building 57, Lane 288 Shuangyang North Road Yangpu District Shanghai China

Mr. Sin Lik Man (冼力文) App 1A-42 (ACCA, HKICPA) Flat A, 5/F, Block 2 Villa Esplanada 8 Nga Ying Chau Street Tsing Yi, New Territories Hong Kong

Authorized representatives Dr. Zhisheng Chen (陳智勝) App 1A-3 10-803, 128 Longrui Road LR8.17 Xuhui District Shanghai China

Mr. Sin Lik Man (冼力文) (ACCA, HKICPA) Flat A, 5/F, Block 2 Villa Esplanada 8 Nga Ying Chau Street Tsing Yi, New Territories Hong Kong

Audit committee Mr. Teh-Ming Walter Kwauk (郭德明) (chairman) Mr. William Robert Keller Mr. Edward Hu (胡正國)

Remuneration committee Mr. William Robert Keller (chairman) Mr. Wo Felix Fong (方和) Mr. Edward Hu (胡正國)

—79— 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 Dr.Li(李革) (chairman) Mr. William Robert Keller Mr. Teh-Ming Walter Kwauk (郭德明)

Strategy Committee Dr. Zhisheng Chen (陳智勝) (chairman) Dr.Li(李革) Mr. Yibing Wu (吳亦兵)

Compliance adviser Somerley Capital Limited 20/F, China Building 29 Queen’s Road Central Hong Kong

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Principal banks China Construction Bank App 1A-3 Waigaoqiao Free Trade Zone Sub-branch No. 17 Jiafeng Road Shanghai China

Bank of Communications WuXi He Lie Kou Sub-branch No. 8 Lixi Road Wuxi, Jiangsu China

China Construction Bank Suzhou Yuexi Sub-branch Yuecheng East Road, Wuzhong District Suzhou, Jiangsu China

Citibank N.A. Hong Kong Branch 21/F Tower 1, the Gateway Harbour City, Tsimshatsui Kowloon Hong Kong

Company website address www.wuxibiologics.com.cn (Information contained in this website does not form a part of this document)

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