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 and Head Office No.181 Geyazhuang Xihu District Hangzhou, Zhejiang PRC
Place of Business in Hong Kong Room F, 6/F, CNT Tower Registered under Part 16 of the 338 Hennessy Road Companies Ordinance Wanchai Hong Kong
Joint Company Secretaries Ms. Han Linyou Room 7804, Wing On Lodge No.72-82 Blue Pool Road Happy Valley Hong Kong
Ms. Mak Po Man Cherie 40/F, Sunlight Tower No. 248 Queen’s Road East Wanchai, Hong Kong
Authorised Representatives Ms. Han Linyou Room 7804, Wing On Lodge No.72-82 Blue Pool Road Happy Valley Hong Kong
Ms. Zhou Zhenhua Room 802, No. 58 Lane 668, Chengshan Road Pudong New District Shanghai PRC
Audit Committee Mr. Stanley Yi Chang (Chairman) Mr. Yang, Lei Bob Mr. Zhong Shu Zi
Remuneration Committee Mr. Lu Yuan (Chairman) Mr. Zhong Shanshan Mr. Yang, Lei Bob
Nomination Committee Mr. Zhong Shanshan (Chairman) Mr. Lu Yuan Mr. Stanley Yi Chang
–51– 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
Compliance Adviser Somerley Capital Limited 20/F, China Building 29 Queen’s Road Central Hong Kong
[REDACTED]
Principal Bankers Agricultural Bank of China Hangzhou Branch 30 Qingchun Road Xiacheng District Hangzhou, Zhejiang, PRC
Bank of China Zhejiang Branch 321 Fengqi Road Xiacheng District Hangzhou, Zhejiang, PRC
China Everbright Bank Hangzhou Branch 1 Miduqiao Road Gongshu District Hangzhou, Zhejiang, PRC
Industrial and Commercial Bank of China Hangzhou Yangbatou Branch 261 Zhongshan Middle Road Shangcheng District Hangzhou, Zhejiang, PRC
China Guangfa Bank Hangzhou Branch 516 Yan’an Road Xiacheng District Hangzhou, Zhejiang, PRC
Company’s Website www.nongfuspring.com (A copy of this document is available on the Company’s website. Except for the information contained in this document, none of the other information contained on the Company’s website forms part of this document)
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