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 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY 1-1111 Cayman Islands

Headquarter and principal place of Qunying Jie No. 33, Xueyuan Road business in PRC Limin Development Zone City Province PRC

Principal place of business in Unit 26, 14/F, Solo Building Hong Kong 41-43 Carnarvon Road Tsimshatsui, Kowloon Hong Kong

Company’s website https://www.hibu.edu.cn/ (information contained in this website does not form part of this document)

Company secretary Mr. Chang Eric Jackson (HKICPA) 15/F, Flat 4, Block B Villa Rocha 10 Broadwood Road Happy Valley Hong Kong

Authorised representatives Mr. Liu Laixiang Unit 1-1802, No. 395 Youyi Road, Harbin City Heilongjiang Province PRC

Mr. Chang Eric Jackson (HKICPA) 15/F, Flat 4, Block B Villa Rocha 10 Broadwood Road Happy Valley Hong Kong

Audit committee Mr. Chan Ngai Fan (Chairman) Mr. Zhang Su Mr. Cao Shaoshan

–99– 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

Remuneration committee Mr. Zhang Su (Chairman) Mr. Liu Laixiang Mr. Cao Shaoshan

Nomination committee Mr. Liu Laixiang (Chairman) Mr. Zhang Su Mr. Cao Shaoshan

Principal Banks Industrial and Commercial Bank of Limited (Harbin City, Jingyu Branch) No. 41, Bei Shi Liu Dao Jie Daowai Harbin City Heilongjiang Province PRC

Harbin Bank Co., Ltd. (Songbei Branch) No. 500, Shimao Da Dao Songbei District Harbin City Heilongjiang Province PRC

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