THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Head Office, Registered Office and No. 177-1, Chuangxin Road Principal Place of Business in the PRC Hunnan District Shenyang Liaoning Province the PRC Principal Place of Business in Hong Kong 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai Hong Kong Company’s Website www.neusoftmedical.com (information on this website does not form part of this Document) Joint Company Secretaries Mr. LI Feng (李峰) No. 177-1, Chuangxin Road Hunnan District Shenyang Liaoning Province the PRC Mr. CHENG Ching Kit (鄭程傑) (ACS, ACG) 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai Hong Kong Authorized Representatives Mr. WU Shaojie (武少傑) No. 177-1, Chuangxin Road Hunnan District Shenyang Liaoning Province the PRC Mr. CHENG Ching Kit (鄭程傑) (ACS, ACG) 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai Hong Kong –91– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Audit Committee Dr. YAO Haixin (姚海鑫)(Chairman) Dr. CHOI Koon Shum (蔡冠深) Mr. ZHAO JOHN HUAN (趙令歡) Dr. CHEN LIAN YONG (陳連勇) Dr. FENG Xiaoyuan (馮曉源) Remuneration and Appraisal Committee Dr. FENG Xiaoyuan (馮曉源) (Chairman) Mr. WU Shaojie (武少傑) Dr. CHEN LIAN YONG (陳連勇) Dr. YAO Haixin (姚海鑫) Dr. CHOI Koon Shum (蔡冠深) Nomination Committee Dr. CHOI Koon Shum (蔡冠深) (Chairman) Dr. LIU Jiren (劉積仁) Mr. ZHAO JOHN HUAN (趙令歡) Dr. FENG Xiaoyuan (馮曉源) Dr. YAO Haixin (姚海鑫) Strategy and Development Committee Dr. LIU Jiren (劉積仁) (Chairman) Mr. WU Shaojie (武少傑) Mr. ZHAO JOHN HUAN (趙令歡) Dr. CHEN LIAN YONG (陳連勇) Dr. FENG Xiaoyuan (馮曉源) Dr. YAO Haixin (姚海鑫) Dr. CHOI Koon Shum (蔡冠深) Compliance Advisor Somerley Capital Limited 20/F China Building 29 Queen’s Road Central Hong Kong [REDACTED] –92– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Principal Banks China Merchants Bank Shenyang Nanhu Science and Technology Development Zone Sub-branch 33 Caita Street Heping District, Shenyang Liaoning Province, the PRC China Development Bank Liaoning Branch 109 Qingnian Street Shenhe District, Shenyang Liaoning Province, the PRC –93–.