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 Office in the Cayman Conyers Trust Company (Cayman) Limited Islands Cricket Square Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands

Head Office and Principal Place of Room 806, 8th Floor Business in the PRC Office Area, Block B, East Tower Sports Centre Supporting Project Complex 9 Gehai Road , Guangxi, PRC

Principal Place of Business in Hong [Room 1704, 17/F Kong Registered under Part 16 of Industrial Investment Building the Companies Ordinance 48-62 Hennessy Road Wan Chai, ]

Company’s Website Address http://www.maiyuesoft.com (the contents on this website do not form part of this document)

Company Secretary Ms. Cheung Lai Ha (張麗霞), ACS, ACIS Room 1704, 17/F Shanghai Industrial Investment Building 48-62 Hennessy Road Wan Chai, Hong Kong

Authorised Representatives Mr. Ye Shanmin (葉善敏) Flat A, 13/F Block T7, Bel-Air on the Peak 68 Bel-Air Peak Avenue Cyber Port, Hong Kong

Mr. Hui Chi Chung Nevin (許智聰) Flat E, 30/F Tower 1, Banyan Garden 863 Lai Chi Kok Road Cheung Sha Wan, , Hong Kong

–57– 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

Audit Committee Mr. Lin Peigan (林培干) (Chairman) Mr. Hou Chang (侯昶) Mr. Hu Zhongqiang (胡忠強)

Remuneration Committee Mr. Hu Zhongqiang (胡忠強) (Chairman) Mr. Hou Chang (侯昶) Mr. Lin Peigan (林培干)

Nomination Committee Mr. Li Changqing (李常青) (Chairman) Mr. Hou Chang (侯昶) Mr. Hu Zhongqiang (胡忠強)

[REDACTED] [REDACTED]

[REDACTED] [REDACTED]

Compliance Adviser Tonghai Capital Limited 18/F, China Building 29 Queen’s Road Central Central, Hong Kong

Principal Bank Bank Nanning Branch 111 Minzu Avenue Qingxiu Nanning, Guangxi, PRC

–58–