Corporate Information

Corporate Information

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 4th Floor, Harbour Place 103 South Church Street P.O. Box 10240, Grand Cayman KY1-1002 Cayman Islands Headquarters No. 122 Guanggu Avenue Jiangxia District Wuhan, Hubei province China Principal Place of Business in [46th Floor, Hopewell Centre, Hong Kong 183 Queen’s Road East, Wanchai, Hong Kong] Company’s Website www.itumyu.com (Note: the information contained on this website does not form part of this document) Joint Company Secretaries Ms. Wang Hui (王惠) 3-4-7-1, No. 1, Second Guanshan Road Guanshan Street Hongshan District Wuhan, Hubei Province China Mr. Lee Chung Shing (李忠成) (HKICPA, ACCA) 46/F, Hopewell Centre 183 Queen’s Road East, Wan Chai Hong Kong Authorised Representatives Mr. Zhou Zhongbin (周中斌) Ruihua 2#, 100-2 Napa Valley Community Limiao Road, Ruihua Property Community Canglong Island Agency Jiangxia District Wuhan, Hubei Province China Mr. Lee Chung Shing (李忠成) (HKICPA, ACCA) 46/F, Hopewell Centre 183 Queen’s Road East, Wan Chai Hong Kong Audit Committee Mr. Yip Wei Mun (Chairman) Mr. Leng Youbin Mr. Ding Junjie Remuneration Committee Mr. Ding Junjie (Chairman) Mr. Zhou Zhongbin Mr. Yip Wei Mun –83– 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 Nomination Committee Mr. Zhou Zhongbin (Chairman) Mr. Leng Youbin Mr. Ding Junjie [REDACTED] Compliance Adviser Somerley Capital Limited 20/F, China Building 29 Queen’s Road Central Hong Kong Principal Banks Wuhan Jiangxia Sub-branch of China Construction Bank Corporation No. 357, Xingxin Street, Zhifang Street Jiangxia District, Wuhan, Hubei Province China Jiangxia Sub-branch of Wuhan Rural Commercial Bank Co., Ltd. Wenhua Road, Zhifang Street Jiangxia District, Wuhan, Hubei Province China Wuhan Branch of Shanghai Pudong Development Bank Co., Ltd. No. 684, Jiefang Avenue Wuguang Commercial Area Jianghan District, Wuhan, Hubei Province China Wuhan Branch of China Merchants Bank Co., Ltd. 1st Floor, China Merchants Bank Building No. 518, Jianshe Avenue Jianghan District, Wuhan, Hubei Province China –84–.

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