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

CORPORATE INFORMATION

Head Office, Registered Office and

No. 177-1, Chuangxin Road Hunnan District Shenyang

Principal Place of Business in the PRC

Liaoning Province the PRC

Principal Place of Business in Hong Kong 40/F, Dah Sing Financial Centre

248 Queen’s Road East Wanchai Hong Kong

Company’s Website
www.neusoftmedical.com

(information on this website does not form part of this Document)

Joint Company Secretaries
Mr. LI Feng (李峰)

No. 177-1, Chuangxin Road Hunnan District Shenyang Liaoning Province the PRC

Mr. CHENG Ching Kit (鄭程傑)

(ACS, ACG)

40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai Hong Kong

Authorized Representatives
Mr. WU Shaojie (武少傑)

No. 177-1, Chuangxin Road Hunnan District Shenyang Liaoning Province the PRC

Mr. CHENG Ching Kit (鄭程傑)

(ACS, ACG)

40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai Hong Kong

– 91 –

CORPORATE INFORMATION

Audit Committee

Dr. YAO Haixin (姚海鑫)(Chairman)

Dr. CHOI Koon Shum (蔡冠深) Mr. ZHAO JOHN HUAN (趙令歡) Dr. CHEN LIAN YONG (陳連勇) Dr. FENG Xiaoyuan (馮曉源)

Remuneration and Appraisal Committee

Dr. FENG Xiaoyuan (馮曉源) (Chairman) Mr. WU Shaojie (武少傑) Dr. CHEN LIAN YONG (陳連勇) Dr. YAO Haixin (姚海鑫) Dr. CHOI Koon Shum (蔡冠深)

Nomination Committee

Dr. CHOI Koon Shum (蔡冠深) (Chairman) Dr. LIU Jiren (劉積仁) Mr. ZHAO JOHN HUAN (趙令歡) Dr. FENG Xiaoyuan (馮曉源) Dr. YAO Haixin (姚海鑫)

Strategy and Development Committee

Dr. LIU Jiren (劉積仁) (Chairman)

Mr. WU Shaojie (武少傑) Mr. ZHAO JOHN HUAN (趙令歡) Dr. CHEN LIAN YONG (陳連勇) Dr. FENG Xiaoyuan (馮曉源) Dr. YAO Haixin (姚海鑫) Dr. CHOI Koon Shum (蔡冠深)

Compliance Advisor
Somerley Capital Limited

20/F China Building 29 Queen’s Road Central Hong Kong

[REDACTED]

– 92 –

CORPORATE INFORMATION

Principal Banks
China Merchants Bank Shenyang Nanhu

Science and Technology Development Zone Sub-branch

33 Caita Street Heping District, Shenyang Liaoning Province, the PRC

China Development Bank Liaoning Branch

109 Qingnian Street Shenhe District, Shenyang Liaoning Province, the PRC

– 93 –

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