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CORPORATE INFORMATION
Registered Office in the PRC Mashan No. 5 Bridge Binhu District Wuxi Jiangsu Province PRC
Headquarters and Principal Place of Business in the 288 Fute Zhong Road PRC Waigaoqiao Free Trade Zone Shanghai PRC
Principal Place of Business in Hong Kong Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong
Company Website www.wuxiapptec.com.cn (Information contained on this website does not form part of this prospectus)
Joint Company Secretaries Mr. Chi Yao (姚馳) 288 Fute Zhong Road Waigaoqiao Free Trade Zone Shanghai PRC
Ms. Yuen Wing Yan Winnie (袁頴欣) FCIS, FCS, (PE) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong
Authorized Representatives Mr. Edward Hu (胡正國) 1888 Langu Road Pudong District Shanghai China
Mr. Chi Yao (姚馳) 288 Fute Zhong Road Waigaoqiao Free Trade Zone Shanghai PRC
Strategy Committee Dr. Ge Li (李革)(Chairperson) Mr. Edward Hu (胡正國) Mr. Xiaomeng Tong (童小幪) Dr. Yibing Wu (吳亦兵) Dr. Jiangnan Cai (蔡江南)
Nomination Committee Dr. Jiangnan Cai (蔡江南)(Chairperson) Ms. Yan Liu (劉艷) Dr. Ge Li (李革)
Audit Committee Dr. Hetong Lou (婁賀統)(Chairperson) Mr. Xiaotong Zhang (張曉彤) Ms. Yan Liu (劉艷)
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Remuneration and Appraisal Committee Ms. Yan Liu (劉艷)(Chairperson) Dr. Hetong Lou (婁賀統) Dr. Ning Zhao (趙寧)
Compliance Adviser Somerley Capital Limited
H Share Registrar Tricor Investor Services Limited Level 22, Hopewell Center 183 Queen’s Road East Hong Kong
Principal Bankers HSBC Bank (China) Company Limited (Shanghai Branch) 26th Floor, HSBC Building Shanghai IFC 8 Century Avenue Pudong District Shanghai PRC
Shanghai Pudong Development Bank (Baoshan Branch) No. 1283 Mudanjiang Road Baoshan District Shanghai PRC
Agricultural Bank of China Limited (Caojing Branch) No. 118 Zhifu Road Caojing Town Jinshan District Shanghai PRC
China Merchants Bank (Waigaoqiao Branch) No. 333 Fute West 1st Road Pudong District Shanghai
JPMorgan Chase Bank (China) Company Limited 41st Floor, Park Place No. 1601 West Nanjing Road Jing’an District Shanghai PRC
Citibank Citi Tower No. 33 Hua Yuan Shi Qiao Road Lu Jia Zui Finance and Trade Zone Shanghai PRC
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