CORPORATE INFORMATION
Registered office Clarendon House 2ChurchStreet Hamilton HM 11 Bermuda
Head office 17 Yurun Road Jianye District Nanjing The People’s Republic of China
Principal place of business Room 2102A, Tower Two in Hong Kong Lippo Centre 89 Queensway Hong Kong
Company secretary Ms. Lee Wing Sze, Rosa, CPA, FCCA Mr. Ira Stuart Outerbridge III*
Qualified accountant Ms. Lee Wing Sze, Rosa, CPA, FCCA
Audit Committee Mr. Gao Hui (Chairman) Mr. Hsu William Shang Wi Mr. Kang Woon
Remuneration Committee Mr. Kang Woon (Chairman) Mr. Zhu Yicai Mr. Gao Hui
Nomination Committee Mr. Kang Woon (Chairman) Mr. Zhu Yicai Mr. Gao Hui
Authorized representatives Mr. Zhu Yicai No.46DaxingVillage Shuanghe Village Yuhuatai District Nanjing The People’s Republic of China
Ms. Lee Wing Sze, Rosa Flat 9, 22/F Kam Yuet House Kam Ying Court Ma On Shan New Territories Hong Kong
* Mr. Ira Stuart Outerbridge III will resign as secretary and be appointed as assistant secretary of our Company immediately upon the listing of our Shares on the Stock Exchange.
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Compliance adviser Guotai Junan Capital Limited
Principal bankers Bank of Communications Co., Ltd. Nanjing Branch 124 Zhongshan Bei Lu Nanjing The People’s Republic of China
Bank of Communications Co., Ltd. Lianyungang Branch 141 Hai Lian Zhong Lu Lianyungang The People’s Republic of China
and
Agriculture Bank of China, Fuyang Yingdong Branch 6 Paobu Road Fuyang The People’s Republic of China
Principal share registrar Butterfield Fund Services (Bermuda) Limited and transfer office Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda
Hong Kong branch share Tricor Investor Services Limited registrar and transfer G/F, Bank of East Asia Harbour View Centre office 56 Gloucester Road Wanchai Hong Kong
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