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 A1A43 S342(1)(a)(v) P. O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands Principal place of business Suite 1508 A1A6 in Hong Kong 15th Floor Central Plaza 18 Harbour Road Wanchai Hong Kong Headquarters and place of business Fordoo Industrial Zone E12 A1A29(2) A1A43 in the PRC Xunmei Industrial Zone Fengze District Quanzhou City Fujian Province China Company’s website www.fordoo.cn (information contained in this website does not form part of the document) Company secretary Mr. Chung Ming Kit HKICPA, CFA Flat E, 46 Floor Block 6 The Long Beach 8 Hoi Fai Road Tai Kok Tsui Kowloon Hong Kong Authorized representatives Mr. Kwok Kin Sun A1A3 A1A6 No. 31 Quanxiu Villa A1A42 Quanxiu Road Fengze District Quanzhou City Fujian Province PRC Mr. Chung Ming Kit Flat E, 46 Floor Block 6 The Long Beach 8 Hoi Fai Road Tai Kok Tsui Kowloon Hong Kong —60— 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 Audit committee Mr. Kwauk Teh-Ming Walter (Chairman) Mr. Zhang Longgen Mr. Zhang Zhaodong Remuneration committee Mr. Zhang Zhaodong (Chairman) Mr. Kwauk Teh-Ming Walter Mr. Zhang Longgen Nomination committee Mr. Kwok Kin Sun (Chairman) Mr. Zhang Longgen Mr. Kwauk Teh-Ming Walter Compliance advisor CMB International Capital Limited Principal bankers China CITIC Bank Corporation Limited A1A3 Quanzhou Branch Floors 1-3, Kaixiang Building Fengze Street Fengze District Quanzhou City Fujian Province PRC China Minsheng Banking Corp., Ltd. Quanzhou Branch No. 689 Citong Road Fengze District Quanzhou City Fujian Province 362000 PRC China Everbright Bank Company Limited Quanzhou Branch Qingnian Tower No. 288 Tian’an Road Fengze District Quanzhou City Fujian Province 362000 PRC China Construction Bank Corporation Quanzhou Branch China Construction Bank Building Fengze Street Quanzhou City Fujian Province PRC —61— 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 Xiamen International Bank Co., Ltd. Xiamen Siming Sub-branch Xin’gang Square No.10 Hu Bin Road North Xiamen City Fujian Province PRC Jiangsu International Trust Corporation Limited No. 88 Changjiang Road Nanjing City Postal Code 210005 PRC Fujian Haixia Bank Co., Ltd. Block E Fengsheng Jiari Chengbao Quanxiu Road Quanzhou City Fujian Province PRC Cayman Islands share registrar and [REDACTED] A1A3 A1A43 transfer office Hong Kong Share Registrar [REDACTED] LR8.16 —62—.