Registered Office

Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman
KY1-1111, Cayman Islands

Headquarters in the PRC

266 Bayi Road Weidu District
Xuchang City Henan Province
The PRC

Principal Place of Business in Hong Kong

Room 1409, Floor 14, Leighton Centre
77 Leighton Road
Causeway Bay
Hong Kong

Company Secretary

Mr. Leung Kam Fai Anthony, HKICPA

Authorised Representatives

Mr. Wang Quan
Mr. Leung Kam Fai Anthony

Board of Directors
Executive Directors

Mr. Li Xiaobing (Chairman)
Mr. Wang Zhenfeng
Ms. Qi Chunfeng
Mr. Wang Quan

Independent non-executive Directors

Mr. Lee Kwok Lun
Mr. Wei Jian
Mr. Fang Cheng

Audit Committee

Mr. Lee Kwok Lun (Chairman)
Mr. Wei Jian
Mr. Fang Cheng

Remuneration Committee

Mr. Fang Cheng (Chairman)
Mr. Lee Kwok Lun
Mr. Wei Jian

Nomination Committee

Mr. Li Xiaobing (Chairman)
Mr. Lee Kwok Lun
Mr. Fang Cheng

Legal Compliance Committee

Mr. Fang Cheng (Chairman)
Mr. Lee Kwok Lun
Mr. Wang Zhenfeng

Cayman Islands Principal Share Registrar and Transfer Office

Conyers Corporate Services (Cayman) Limited

Hong Kong Share Registrar and Transfer Office

Tricor Investor Services Limited
17/F
Far East Finance Centre
16 Harcourt Road
Hong Kong