~typenameen~
CORPORATE INFORMATION
| Headquarters in the PRC |
Building No.10, 109 Jinghaisanlu, Beijing Economic-Technological Development Area, the PRC
|
| Principal place of business in Hong Kong | 31th Floor, Tower Two, Times Square, 1 Matheson Street Causeway Bay, Hong Kong |
| Registered office | P.O. Box 472 2nd Floor, Harbour Place 103 South Church Street, George Town Grand Cayman KY1-1106 Cayman Islands |
| Company secretaries | Mr. BAI Kun |
| Authorised representatives | Mr. GE Yi and Mr. BAI Kun |
| Audit committee |
Mr. ZHU Lin (Chairman) Mr. YU Miao Ms. LU Xin |
| Remuneration committee |
Mr. YU Miao (Chairman) Mr. ZHU Lin Ms. LU Xin |
| Nomination committee |
Mr. GE Yi (Chairman) Ms. LU Xin Mr. ZHU Lin |
| Principal share registrar and transfer office in the Cayman Islands | International Corporation Services Ltd.Harbour Place, 2nd Floor103 South Church StreetP.O. Box 472, George Town Grand Cayman KY1-1106Cayman Islands |
| Hong Kong branch share registrar and transfer office | Tricor Investor Services Limited |
| Principal banks |
China Construction Bank (Dongguang branch) Bank of China (Dongguang branch) |
