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 Maricorp Services Ltd. P.O. Box 2075 George Town Grand Cayman KY1-1105 Cayman Islands Headquarters and Principal Place of C-16th Floor, Star City International Building Business in the PRC 10 Jiuxianqiao Road Chaoyang District Beijing PRC Principal Place of Business Level 54, Hopewell Centre in Hong Kong 183 Queen’s Road East Hong Kong Company’s Website www.feihe.com (This website and the information contained on this website do not form part of this Document) Joint Company Secretaries Ms. Judy Fong-Yee TU (Admitted to the State Bar of California) 2275 Huntington Drive #278 San Marino California 91108 U.S.A. Ms. CHAN Wai Ling FCIS, FCS (PE) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong Authorized Representatives Mr. LIU Hua Group 1, No. 2 Neighborhood Chunhe Street Kedong Town, Kedong County Heilongjiang PRC Ms. Judy Fong-Yee TU 2275 Huntington Drive #278 San Marino California 91108 U.S.A. – 100 – 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. FAN Yonghong (Chairman) Mr. GAO Yu Mr. Jacques Maurice LAFORGE Remuneration Committee Ms. LIU Jinping (Chairman) Mr. LIU Hua Mr. Jacques Maurice LAFORGE Nomination Committee Mr. LENG Youbin (Chairman) Ms. LIU Jinping Mr. SONG Jianwu Principal Share Registrar and Maricorp Services Ltd. Transfer Agent P.O. Box 2075 George Town Grand Cayman KY1-1105 Cayman Islands [REDACTED] Compliance Adviser Anglo Chinese Corporate Finance, Limited 40/F Two Exchange Square 8 Connaught Place Central Hong Kong Principal Bank China Construction Bank Corporation Qiqihar Branch No.267, Yongan Avenue Longsha District Qiqihar Heilongjiang PRC – 101 –.