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

Headquarters 6/F Alibaba Shanghai Center No. 1-4, Lane 1398 Shenchang Road Minhang Shanghai China

Principal Place of Business Room 1003-1004, 10/F in Hong Kong Shanghai Industrial Investment Building 48-62 Hennessy Road Hong Kong

Registered Office in the Cayman Harneys Fiduciary (Cayman) Limited Islands 4th Floor, Harbour Place 103 South Church Street, P.O. Box 10240 Grand Cayman KY1-1002 Cayman Islands

Company Website www.gldc.group (the information contained on the website does not form part of this document)

Company Secretary Mr. Lam Yu Tin Eugene, certified public accountant Room 1003-1004, 10/F Shanghai Industrial Investment Building 48-62 Hennessy Road Hong Kong

Authorized Representatives Mr. Lui Jin Ling Flat E, 33/F., Block 8 Royal Ascot Fo Tan, N. T. Hong Kong

Mr. Lam Yu Tin Eugene Room 1003-1004, 10/F Shanghai Industrial Investment Building 48-62 Hennessy Road Hong Kong

Audit Committee Mr. Wan Ho Yin (Chairman) Mr. Lui Wing Nam Mr. Guo Shaomu Ms. Tang Lo Nar

Remuneration Committee Mr. Guo Shaomu (Chairman) Mr. Wan Ho Yin Ms. Tang Lo Nar

Nomination Committee Mr. Lui Wing Wai (Chairman) Mr. Wan Ho Yin Mr. Guo Shaomu Ms. Tang Lo Nar

—76— 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]

Compliance Advisor WAG Worldsec Corporate Finance Limited Suite 1101, 11/F, Champion Tower 3 Garden Road Central Hong Kong

Principal Bankers China Zheshang Bank, Branch Ganglong Commercial Plaza No.18, Tongjiang South Road Changzhou China

China Construction Bank, Branch No.34, Haiyu North Road Changshu, Jiangsu China

Bank of China, , Xinpu Sub-branch No. 46, Haichang North Road Xinpu District Lianyungang Jiangsu China

Bank of China, Hangzhou, Yuhang Sub-branch No.1, Century Avenue Nanyuan Sub-district Yuhang District Hangzhou, Zhejiang China

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