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 Eastern Side Jingqiang District Daqing Street Nangong City City Province PRC

Headquarters and Principal Place Eastern Side of Business in the PRC Jingqiang District Daqing Street Nangong City Xingtai City Hebei Province PRC

Principal place of business in 40th Floor, Dah Sing Financial Centre Hong Kong No. 248 Queen’s Road East Wanchai Hong Kong

Company’s website www.titanfine.com (information contained in this website does not form part of this document)

Joint company secretaries Mr. Lu Jichun Flat 2202, Block 41 International City Community Huaibei Road , Hebei Province PRC

Mr. Lei Kin Keong (An associate of the Hong Kong Institute of Certified Public Accountants, an associate of The Hong Kong Institute of Chartered Secretaries and an associate of The Institute of Chartered Secretaries and Administrators in the United Kingdom) 40th Floor, Dah Sing Financial Centre No. 248 Queen’s Road East Wanchai Hong Kong

–78– 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

Authorized representatives Ms. Lu Jiao Flat 2202, Block 41 International City Community Huaibei Road Shijiazhuang, Hebei Province PRC

Mr. Lei Kin Keong (An associate of the Hong Kong Institute of Certified Public Accountants, an associate of The Hong Kong Institute of Chartered Secretaries and an associate of The Institute of Chartered Secretaries and Administrators in the United Kingdom) 40th Floor, Dah Sing Financial Centre No. 248 Queen’s Road East Wanchai Hong Kong

Audit committee Mr. Chung Chong Sun (Chairman) Mr. Hua Fengmao Prof. Xin Zhenxiang

Remuneration committee Prof. Xin Zhenxiang (Chairman) Mr. Chung Chong Sun Ms. Lu Jiao

Nomination committee Mr. Lu Wenxin (Chairman) Ms. Lu Jiao Mr. Chung Chong Sun Mr. Hua Fengmao Prof. Xin Zhenxiang

Compliance advisor Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong

[REDACTED] [REDACTED]

–79– 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 bankers Construction Bank Corporation, Nangong branch No. 38, Qingnian Street Nangong City Hebei Province PRC

Bank of Xingtai, Nangong branch Zone B, Phase II Zhongjing Mansion Complex Building South Side of Dongjin Street Nangong City Hebei Province PRC

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