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, headquarters and 1999 Yunhe Road TA 13(i) App1A-6 principal place of business in the Xiuzhou District App1A-43 PRC Jiaxing Zhejiang Province PRC

Principal place of business in Hong 18/F Tesbury Centre S.342(1)(a)(v) App1A-43 Kong 28 Queen’s Road East Wanchai Hong Kong

Company’s website www.flatgroup.com.cn (the information contained in this website does not form part of this document)

Joint company secretaries Ms. Ruan Zeyun TA 13(ii) App1A-42 Room 301, Building No.9, C1 Dahua City Garden Nanhu District Jiaxing Zhejiang Province PRC

Ms. Leung Wing Han Sharon LR19A.13(2)(a) (HKICS, ICSA, ACCA and HKIPA) TA 13(iii) 18/F Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong

Authorized representatives Mr. Ruan Hongliang TA 13(ii) Room 106, Building No.4 Wenweili Nanhu District Jiaxing Zhejiang Province PRC

Ms. Ruan Zeyun Room 301, Building No.9, C1 Dahua City Garden Nanhu District Jiaxing Zhejiang Province PRC

—69— 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 Ms. Pan Yushuang (chairman) TA 13(iv) Mr. Li Shilong Mr. Ng Ki Hung Frankie

Remuneration committee Ms. Pan Yushuang (chairman) Mr. Ruan Hongliang Mr. Li Shilong

Nomination committee Mr. Ruan Hongliang (chairman) Ms. Pan Yushuang Mr. Ng Ki Hung Frankie

Strategic development committee Mr Ruan Hongliang (chairman) Mr. Wei Yezhong Ms. Pan Yushuang

Risk management committee Mr. Ruan Hongliang (chairman) Ms. Jiang Jinhua Ms. Pan Yushuang

H Share Registrar TA 13(v)

[REDACTED]

Principal bankers Bank of China Jiaxing Branch TA 13(vi) No. 218, Zhongshan East Road Jiaxing Zhejiang Province PRC

China Citic Bank Jiaxing Branch No. 639, Zhongshan East Road Jiaxing Zhejiang Province PRC

Industrial and Commercial Bank of China Jiaxing Branch No. 419, Hexing South Road Jiaxing Zhejiang Province PRC

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