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
Headquarters Room 1201, Block A, Hangzhou International Expo Center, No. 353 Benjing Avenue, Qianjiang Century City, Xiaoshan District, Hangzhou, Zhejiang Province, China
Principal place of business in 54/F, Hopewell Centre Hong Kong 183 Queen’s Road East Hong Kong
Registered office in the P.O. Box 309, Ugland House, Cayman Islands Grand Cayman KY1-1104, Cayman Islands
Company website [REDACTED] (the information contained on this website does not form part of this document)
Company secretary Ms. Wong Wai Yee Ella 54/F, Hopewell Centre 183 Queen’s Road East Hong Kong
Authorised representatives Mr. Yong Li NetEase Building No. 399 Wangshang Road Binjiang District Hangzhou, China
Ms. Wong Wai Yee Ella 54/F, Hopewell Centre 183 Queen’s Road East Hong Kong
Audit committee Mr. Ying Kit Caleb Lo (Chairperson) Mr. Xianfeng Gu Mr. Zhong Xu
Remuneration committee Mr. Ying Kit Caleb Lo (Chairperson) Mr. Xianfeng Gu Mr. Zhong Xu
Nomination committee Mr. Ying Kit Caleb Lo (Chairperson) Mr. Xianfeng Gu Mr. Zhong Xu
– 111 – 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
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Compliance adviser China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central, Hong Kong
Principal bank Industrial and Commercial Bank of China Hangzhou Branch No. 90, Qingchun Road Xiacheng District, Hangzhou Zhejiang, China
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