Board of Directors
Executive Directors
Mr. Zhao Guoqiang (Chief Executive Officer and alternate director to Dr. Gu Quan Rong)

Non-executive Director
Dr. Gu Quan Rong

Independent Non-executive Directors
Mr. Cheng Chun Ying
Mr. Lee Man Tai
Mr. Zhang Zhenming

Company Secretary
Mr. Siu Kai Chun

Registered Office
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

Head Office and Principal Place of Business
Office J, 29/F, Plaza 88, No. 88 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong

Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D
P.O. Box 1586, Gardenia Court, Camana Bay,
Grand Cayman KY1-1100
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office
Tricor Tengis Limited
17/F Far East Finance Centre
16 Harcourt Road
Hong Kong

Legal Advisers to the Company
As to Hong Kong law
Lawrence Chan & Co.

As to Cayman Islands law
Conyers Dill & Pearman, Cayman


Principal Bankers
Bank of Communications (Hong Kong) Limited
DBS Bank (HK) Limited