THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered office P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands Principal place of business and head 9 Dongjin Road office in the PRC Economic & Technical Development Zone Lianyungang Jiangsu, 222069, PRC Principal place of business in Hong Level 54, Hopewell Centre Kong 183 Queen’s Road East Hong Kong Company’s Website www.hansoh.cn (The information on the website does not form part of this document) Joint Company Secretaries Ms. Zhong Shengli (鍾勝利) Room 501 No. 79, Lane 99 Jin He Street Shanghai, PRC Ms. Cheng Pik Yuk (鄭碧玉) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong Chartered secretary and a fellow member of both of The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom Authorized Representatives Miss Sun Yuan (孫遠) 25B, Tower 4 Hillsborough Court 18 Old Peak Road Hong Kong Ms. Cheng Pik Yuk (鄭碧玉) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong — 104 — THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Audit Committee Mr. Chan Charles Sheung Wai (陳尚偉) (Chairman) Ms. Ma Cuifang (馬翠芳) Mr. Lin Guoqiang (林國強) Remuneration Committee Ms. Yang Dongtao (楊東濤) (Chairlady) Ms. Zhong Huijuan (鍾慧娟) Mr. Lin Guoqiang (林國強) Strategy and Development Ms. Zhong Huijuan (鍾慧娟) (Chairlady) Committee Mr. Lyu Aifeng (呂愛鋒) Mr. Chan Charles Sheung Wai (陳尚偉) Ms. Yang Dongtao (楊東濤) [REDACTED] Compliance Advisor Guotai Junan Capital Limited 27th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong Principal Banks Lianyungang Branch of the Bank of Communications No.45 Huanghe Road Economic & Technical Development Zone Lianyungang Jiangsu — 105 —.