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
Head Office, Registered Office and Floor 2, Building 2 Principal Place of Business in the PRC No. 87 Upper Industry Avenue Heshan Village, Pujiang County Chengdu, Sichuan Province, PRC
Principal Place of Business in Hong Kong 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wan Chai Hong Kong
Company’s Website http://www.qyt1902.com
Joint Company Secretaries Mr. CHEN Yang No. 8, Unit 2, Building 6 10 Daxue Road Wuhou District Chengdu Sichuan Province, PRC
Mr. Zhang Mengchi An associate member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wan Chai Hong Kong
Authorized Representatives Mr. CHEN Yang No. 8, Unit 2, Building 6 10 Daxue Road Wuhou District Chengdu Sichuan Province, PRC
Mr. Zhang Mengchi 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wan Chai Hong Kong
–75– 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
Audit Committee Mr. CHUNG Chi Kin Kenneth (Chairman) Dr. YANG Jijun Mr.LIHe
Remuneration Committee Mr. ZHU Ning (Chairman) Mr. LI Can Dr. HU Ming Mr.LIHe Mr. CAO Qilin
Nomination Committee Mr. LI Can (Chairman) Dr. YANG Jijun Mr. CAO Qilin
Compliance Advisor CMBC International Capital Limited 45/F, One Exchange Square 8 Connaught Place Central Hong Kong
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Principal Banks Bank of Shanghai, Chengdu Branch Building 2 Air China Century Center Building No. 1 Hangkong Road, Chengdu Sichuan Province, PRC
Sichuan Tianfu Bank, Chengdu Jinjiang Branch 258 Xiadong street Jinjiang District, Chengdu Sichuan Province, PRC
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