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 Maples Corporate Services Limited P.O. Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands Headquarters and Principal Qifu Road Place of Business in the PRC Gaoyao District Zhaoqing City Guangdong Province PRC Principal Place of Business 36/F, Tower Two, Times Square in Hong Kong 1 Matheson Street Causeway Bay Hong Kong Company’s Website www.chinakepeiedu.com (information contained in this website does not form part of this document) Joint Company Secretaries Ms. Li Yan (李艷) No. 8 Kangle North First Street Duanzhou District Zhaoqing City Guangdong Province PRC Ms. Leung Suet Wing (梁雪穎)(HKICS, ICSA) 36/F, Tower Two, Times Square 1 Matheson Street Causeway Bay, Hong Kong Authorized Representatives Mr. Ye Nianqiao (葉念喬) Room 304, Building 10 Juhua Garden Baihuayuan Community Xijiang North Road Duanzhou District, Zhaoqing City Guangdong Province PRC Ms. Leung Suet Wing (梁雪穎) 36/F, Tower Two, Times Square 1 Matheson Street Causeway Bay, Hong Kong Audit Committee Dr. Xu Ming (徐明) (Chairman) Mr. Wang Chuanwu(王傳武) Dr. Deng Feiqi (鄧飛其) 90 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 Remuneration Committee Dr. Deng Feiqi (鄧飛其) (Chairman) Mr. Zha Donghui (查東輝) Dr. Li Xiaolu (李小魯) Nomination Committee Mr. Ye Nianqiao (葉念喬) (Chairman) Dr. Deng Feiqi (鄧飛其) Dr. Li Xiaolu (李小魯) Principal Bankers China Construction Bank Zhaoqing Xijiang Sub-branch No. 26 Banyue West Road Duanzhou District Zhaoqing City Guangdong Guangdong Gaoyao Rural Commercial Bank Co., Ltd. Fuqian Sub-branch Fuqian Road Gaoyao District Zhaoqing City Guangdong Zhaoqing Duanzhou Rural Commercial Bank Co., Ltd. No. 83 Jianshe Second Road Duanzhou District Zhaoqing City Guangdong Shanghai Pudong Development Bank Co., Ltd. Zhaoqing Branch No. 36 Xinghu Road Duanzhou District Zhaoqing City Guangdong Cayman Islands Share [REDACTED] Registrar and Transfer Office Hong Kong Share [REDACTED] Registrar 91.