THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION

Registered office and principal place of 26/F, Yue Xiu Building business in 160 Lockhart Road Wanchai Hong Kong

Principal place of business in No. 111 Tiyu Xiheng Street the PRC Tianhe District Province PRC

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

Company secretary Mr. Yu Tat Fung (余達峯) Solicitor (as defined in the Legal Practitioners Ordinance (Cap 159 of the laws of Hong Kong)) 26/F, Yue Xiu Building 160 Lockhart Road Wanchai Hong Kong

Authorized representatives Mr.WuWei(吳煒) 6B, Block A5, Jincheng Garden No. 858 Dongfeng East Road Yuexiu District Guangzhou Guangdong Province PRC

Mr. Yu Tat Fung (余達峯) Solicitor (as defined in the Legal Practitioners Ordinance (Cap 159 of the laws of Hong Kong)) 26/F, Yue Xiu Building 160 Lockhart Road Wanchai Hong Kong

Audit Committee Ms. Hui Lai Kwan (許麗君) (Chairlady) Mr. Hung Shing Ming (洪誠明) Mr. Chan Yuen Hang Kenneth (陳元亨)

–77– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION

Remuneration Committee Mr. Hung Shing Ming (洪誠明) (Chairman) Mr. Lin Feng (林峰) Ms. Hui Lai Kwan (許麗君) Mr. Chan Yuen Hang Kenneth (陳元亨)

Nomination Committee Mr. Lin Feng (林峰) (Chairman) Mr.WuWei(吳煒) Ms. Hui Lai Kwan (許麗君) Mr. Hung Shing Ming (洪誠明) Mr. Chan Yuen Hang Kenneth (陳元亨)

[Investment Committee] Mr. Lin Feng (林峰) (Chairman) Mr.WuWei(吳煒) Mr. Mao Liangmin (毛良敏) Mr. Zhang Jin (張勁) Mr. Yao Xiaosheng (姚曉生) Mr. Yang Zhaoxuan (楊昭煊) Mr. Hung Shing Ming (洪誠明)

Principal banks Agricultural Bank of Limited Guangzhou International Finance Centre Branch Units 811-812, 8/F Main Tower Office Building Guangzhou International Finance Center No. 5 Zhujiang West Road Tianhe District Guangzhou Guangdong Province PRC

China Construction Bank Corporation Guangzhou West Tower Branch Units 709-710, 7/F Main Tower Office Building Guangzhou International Finance Center No. 5 Zhujiang West Road Tianhe District Guangzhou Guangdong Province PRC

[REDACTED][REDACTED]

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