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 P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands Headquarters and principal place of 2nd Floor, Redco Building business in the PRC Tower 5, Qiaochengfang, Phase I No.4080 Qiaoxiang Road, Nanshan District Shenzhen PRC Principal place of business in Hong Room 2001-2 Kong Enterprise Square 3 39 Wang Chiu Road Kowloon Bay Kowloon Hong Kong Company’s website www.redcohealthy.com (The information contained on this website does not form part of this document) Joint company secretaries Mr. Mu Yuansong (穆遠松) Room 2504, No.21 Lvjingyayuan Dongting South Road Xishan District, Wuxi City Jiangsu Province PRC Ms. Szeto Kar Yee Cynthia (司徒嘉怡) (ACIS, ACS) 31/F., Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong Authorized representatives Ms. Wong Yin Man (黃燕雯) Flat B, 18/F, Tower 3, Eden Manor 88 Castle Peak Road Kwu Tong, Sheung Shui New Territories Hong Kong Mr. Mu Yuansong (穆遠松) Room 2504, No.21 Lvjingyayuan Dongting South Road Xishan District, Wuxi City Jiangsu Province PRC −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 Audit committee Mr. Chow Ming Sang (周明笙) (Chairman) Mr. Sze Irons (施榮懷), B.B.S., J.P. Mr. Lau Yu Leung (劉與量) Remuneration committee Mr. Lau Yu Leung (劉與量) (Chairman) Mr. Sze Irons (施榮懷), B.B.S., J.P. Mr. Tang Chengyong (唐承勇) Nomination committee Mr. Huang Ruoqing (黃若青) (Chairman) Mr. Sze Irons (施榮懷), B.B.S., J.P. Mr. Lau Yu Leung (劉與量) Principal share registrar and [REDACTED] transfer office in the Cayman Islands Hong Kong share registrar [REDACTED] Principal Banks Bank of China Limited Nanchang branch No 133, Jiangling West Fourth Road Qingyunpu District, Nanchang City Jiangxi Province China Bank of Communications Company Limited Yantai Branch 13A, Zhifutun Road Zhifu District, Yantai City Shandong Province China Industrial Bank Company Limited Tianjin branch Building 5, Financial Services West District Third Avenue Economic and Technological Development Zone Tianjin China −78−.