Registered Office in the Cayman Islands
PO Box 309, Ugland House,
Grand Cayman, KY1-1104, Cayman Islands
Headquarters and Principal Place of Business in the PRC
Room 150, Building 119 No.27 West Dawang Road
Chaoyang District, Beijing, PRC
Principal Place of Business in Hong Kong
40/F, Dah Sing Financial Centre 248 Queen’s Road East
Wanchai Hong Kong
Joint Company Secretaries
Mr. ZHANG Wensheng
Mr. CHUNG Ming Fai
Authorized Representatives
Mr. SUN Yiding
Mr. CHUNG Ming Fai
Audit Committee
Mr. FAN Hui (Chairman)
Mr. LU Tao
Mr. HUANG Jiuling
Remuneration Committee
Mr. LU Tao (Chairman)
Mr. SUN Yiding
Mr. HUANG Jiuling
Nomination Committee
Ms. DU Hua (Chairlady)
Mr. LU Tao
Mr. FAN Hui
