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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 Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands Head Office in the PRC No. 2, Luju Road, Liwan District Guangzhou, Guangdong Province China Principal Place of Business in Hong Kong 31/F, Tower Two Times Square 1 Matheson Street Causeway Bay Hong Kong Company’s Website www.cheerwin.com (The information on the website does not form part of this document) Company Secretary Wang Dong (王冬) Room 2302, No. 33, Yuanyun Street Dongchuan Road, Yuexiu District Guangzhou, Guangdong Province China Leung Shui Bing (梁瑞冰) (ACIS; ACS) TMF Hong Kong Limited 31/F, Tower Two, Times Square 1 Matheson Street, Causeway Bay Hong Kong Authorized Representatives Chen Danxia (陳丹霞) No. 29, Huayuan 1 Street Yuexiu District Guangzhou, Guangdong Province China Leung Shui Bing (梁瑞冰) (ACIS; ACS) TMF Hong Kong Limited 31/F, Tower Two, Times Square 1 Matheson Street, Causeway Bay Hong Kong –90– 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. Chan Wan Tsun Adrian Alan (Chairman) Dr. De-Chao Michael Yu Mr. Guo Sheng Remuneration Committee Mr. Guo Sheng (Chairman) Dr. De-Chao Michael Yu Ms. Chen Danxia Nomination Committee Ms. Chen Danxia (Chairman) Dr. De-Chao Michael Yu Mr. Guo Sheng The Cayman Islands Principal Share Registrar and Transfer Office [REDACTED] [REDACTED] Compliance Advisors HeungKong Capital Limited Suite 622, Ocean Centre Harbour City Tsim Sha Tsui Kowloon, Hong Kong –91– 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 Principal Banks Bank of China Limited Fangcun Sub-branch 97 West Fang Cun Avenue Guangzhou Guangdong Province PRC Industrial and Commercial Bank of China Limited Liwan Sub-branch 63 Nan An Road, Liwan District Guangzhou Guangdong Province PRC Agricultural Bank of China Limited Lijingyuan Sub-branch 1/F, 8 Zhong Shan Ba Road Liwan District Guangzhou Guangdong Province PRC Bank of China (Hong Kong) Limited 2/F, Wing On House 71 Des Voeux Road Central Hong Kong Nanyang Commercial Bank, Limited Kowloon Bay Branch Shop 2, G/F, Shun Fat Industrial Building 17 Wang Hoi Road, Kowloon Bay Kowloon Hong Kong –92–.

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