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 Cayman Corporate Centre 27 Hospital Road George Town Grand Cayman KY1-9008 Cayman Islands
Principal place of business and 1/F, Building 7, Hongqiao Zhenro Center headquarters in China Lane 666, Shenhong Road Minhang District Shanghai PRC
Principal place of business in 40th Floor, Sunlight Tower Hong Kong No. 248 Queen’s Road East Wanchai Hong Kong
Company’s website http://www.zhenrowy.com
Joint company secretaries Mr. Liu Chang (劉暢) 1/F, Building 7, Hongqiao Zhenro Center Lane 666, Shenhong Road Minhang District Shanghai PRC
Mr. Lei Kin Keong (李健強) (ACIS, ACS, CPA) 40th Floor, Sunlight Tower No. 248 Queen’s Road East Wanchai Hong Kong
Audit Committee Mr. Zhang Wei (Chairman) Mr. Ma Haiyue Mr. Chan Wai Kin
Remuneration Committee Mr. Au Yeung Po Fung (Chairman) Mr. Huang Liang Mr. Zhang Wei
Nomination Committee Mr. Huang Xianzhi (Chairman) Mr. Ma Haiyue Mr. Au Yeung Po Fung
–77– 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 Mr. Huang Liang (黃亮) Room 1003, No. 4 Lane 500 Zaozhuang Road Pudong New District Shanghai PRC
Mr. Liu Chang (劉暢) 1/F, Building 7, Hongqiao Zhenro Center Lane 666, Shenhong Road Minhang District Shanghai PRC
Mr. Lei Kin Keong (李健強) (Alternate to authorized representative) 40th Floor, Sunlight Tower No. 248 Queen’s Road East Wanchai Hong Kong
Compliance advisor Guotai Junan Capital Limited 27/F, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong
[REDACTED]
–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
Principal banks China Construction Bank Putian Licheng Branch No. 818 Shengli North Road Licheng District Putian City, Fujian Province PRC
China Construction Bank Nanchang Qingyunpu Branch No. 626 Jinggangshan Avenue Nanchang City, Jiangxi Province PRC
Bank of China Jiangsu Province Branch No. 148 Zhongshan South Road Nanjing City, Jiangsu Province PRC
China Construction Bank Shanghai Caoyang Road Branch No. 534 Caoyang Road, Putuo District Shanghai PRC
Industrial and Commercial Bank of China Hongqiao Business District Branch Building 9, Lane 666, Shenhong Road Minhang District Shanghai PRC
–79–