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 Address No. 8 Jinrong One Street Wuxi, Jiangsu Province the PRC Headquarters/Principal Place of 9th Floor, No. 8 Jinrong One Street Business Wuxi, Jiangsu Province the PRC Place of Business in Hong Kong 18/F, Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong Company Website www.glsc.com.cn (information on the website does not form part of this document) Legal Representative Yao Zhiyong ( ) Joint Company Secretaries Lin Fanyu ( ) 555-1-201, New Century Apartment Nanchang District, Wuxi Jiangsu Province the PRC Leung Wing Han Sharon ( ) 18/F, Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong (for details of the qualifications of Lin Fanyu and Leung Wing Han Sharon, please see “Directors, Supervisors and Senior Management — Joint Company Secretaries” in this document) Authorized Representatives Yao Zhiyong ( ) Room 2401, No. 122 Lihu No.1 Neighborhood Binhu District, Wuxi Jiangsu Province the PRC Lei Jianhui ( ) Room 503, No. 4, Jinshuli Chong’an District, Wuxi Jiangsu Province the PRC 68 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 Members of the Strategy Committee Yao Zhiyong ( ) (Chairman) Hua Weirong ( ) Jiang Zhijian ( ) Fan Yan Hok, Philip ( ) Lei Jianhui ( ) Members of the Remuneration and [Fan, Yan Hok Philip ( )] (Chairman) Nomination Committee Chen Qingyuan ( ) Hua Weirong ( ) Members of the Audit Committee Chen Qingyuan ( ) (Chairlady) [Wang Wei ( )] Jiang Zhijian ( ) Members of the Risk Control Yao Zhiyong ( ) (Chairman) Committee Hua Weirong ( ) Chen Qingyuan ( ) Liu Hailin ( ) Jiang Zhijian ( ) [REDACTED] Principal Bankers Bank of Communications Co., Ltd. Wuxi Nanmen Sub-branch No. 158, Nanchang Street Nanchang District, Wuxi Jiangsu Province the PRC Agricultural Bank of China Limited Wuxi New District Sub-branch No. 58, Wangzhuang Road New District, Wuxi Jiangsu Province the PRC Bank of China Limited Wuxi Branch No. 258 Zhongshan Road Chong’an District, Wuxi Jiangsu Province the 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 Industrial and Commercial Bank of China Limited Wuxi Chengzhong Sub-branch No. 168, Renmin Middle Road Chong’an District, Wuxi Jiangsu Province the PRC China Construction Bank Corporation Wuxi Branch No. 88, Wuai Road Nanchang District, Wuxi Jiangsu Province the PRC China Merchants Bank Co., Ltd. Wuxi Branch No. 9, Xueqian Street Chong’an District, Wuxi Jiangsu Province the PRC 70.