Corporate Information
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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 Room 201, Block A A1A43 No.1 Qianwan First Road Qianhai Shenzhen-Hong Kong Cooperation Zone Shenzhen, Guangdong PRC Head office in the PRC 3001, Shenzhen International Culture Building Futian Road Futian District Shenzhen, Guangdong PRC Principal Place of Business in Hong 18/F, Tesbury Centre AIA 6 Kong 28 Queen’s Road East Wanchai Hong Kong Company’s website www.fyleasing.com (information contained in this website does not form part of the document) Joint Company Secretaries Ms. Ng Wing Shan (吳詠珊) LR11.07(2) 18/F, Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong (a Fellow of The Hong Kong Institute of Chartered Secretaries and a Fellow of The Institute of Chartered Secretaries and Administrators in the United Kingdom) Ms. Wang Ying (王瑩) Flat 1403, Duty-Free Commercial Building No. 6 Fuhua First Road Futian District Shenzhen, Guangdong PRC Compliance Officer Mr. Li Peng (李鵬) LR11.07(3) A1A42(1)(b) Flat 10B, Block D Swan Stone Castle Overseas Chinese Town Nanshan District Shenzhen, Guangdong PRC —62— 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 Authorized representatives Mr. Weng Jianxing (翁建興) LR11.07(4) LR25.07(2)(a) Flat 29A, Block 4B II Jiahongwan Garden Xingzheng First Road Pingshan New District Shenzhen, Guangdong PRC Ms. Ng Wing Shan (吳詠珊) 18/F, Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong Audit committee Mr. Fung Che Wai Anthony (馮志偉) (Chairman) LR11.07(5) A1A42(1)(b) Mr. Hon Leung (韓亮) Mr. Liu Shengwen (劉升文) Remuneration committee Mr. Liu Shengwen (劉升文) (Chairman) Mr. Hon Leung (韓亮) Mr. Qian Cheng (錢程) Nomination committee Mr. Zhuang Wei (莊巍) (Chairman) Mr. Hon Leung (韓亮) Mr. Fung Che Wai Anthony (馮志偉) Principal bankers Industrial and Commercial Bank of China Limited Qianhai Branch Block 10, Vanke (Qianhai) Enterprise Mansion Qianhai, Shenzhen Guangdong Province PRC Agricultural Bank of China Limited Qianhai Branch Vanke (Qianhai) Enterprise Mansion Qianhai, Shenzhen Guangdong Province PRC China Merchants Bank Co., Ltd. Central Walk Branch No. 1094 Level L, Central Walk Plaza Fuhua First Road Futian District, Shenzhen Guangdong Province PRC —63— 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 Bank of China Limited Shenzhen Shahe Branch 1st Floor, Block 22 Guanghua Street, Overseas Chinese Town Nanshan District, Shenzhen Guangdong Province PRC Hong Kong [REDACTED] [REDACTED] LR11.08 —64—.