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 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands
Headquarters and principal No. 1038 Guangcongjiu Road place of business in the PRC Zhongluotan Town, Baiyun District Guangzhou, Guangdong Province the PRC
Principal place of business 40th Floor, Dah Sing Financial Centre in Hong Kong No. 248 Queen’s Road East Wan Chai Hong Kong
Company’s website http://www.chinajingdaedu.com (information contained in this website does not form part of this document)
Joint company secretaries Ms. Liu Siqi 1003, Building 34 Agile Vanke Recheng Huashan County Huadu District, Guangzhou Guangdong Province the PRC
Mr. Cheung Kai Cheong Willie (A certified public accountant of the Hong Kong Institute of Certified Public Accountants) 40th Floor, Dah Sing Financial Centre No. 248 Queen’s Road East Wan Chai Hong Kong
–119– 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 Ms. Lu Caifeng 21 Songlin Street Dragonlake, Shanqian Avenue Huadu District, Guangzhou Guangdong Province, the PRC
Mr. Cheung Kai Cheong Willie 40th Floor, Dah Sing Financial Centre No. 248 Queen’s Road East Wan Chai Hong Kong
Audit committee Mr. Lee Sai Kai David (Chairperson) Mr. Shen Yi Mr. Xu Xiaoliang
Remuneration committee Mr. Shen Yi (Chairperson) Ms. Lu Caifeng Mr. Lee Sai Kai David
Nomination committee Mr. Feng Bingchang (Chairperson) Mr. Lee Sai Kai David Mr. Shen Yi
Principal banks China Construction Bank Company Limited Conghua Taiping Branch No. 3 Kangle East Road Taiping Town Conghua District, Guangzhou Guangdong Province, the PRC
Bank of Communications Company Limited Guangzhou Zengcheng Branch No. 21, 23, 25, 27 and 29 Jinzhu First Road, Licheng Street Zengcheng District, Guangzhou Guangdong Province, the PRC
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