Authorised Representatives

Mr. Wang Jia Jun
Mr. Tam Sze Kin

Company Secretary

Mr. Tam Sze Kin

Registered Office

Second Floor
Century Yard, Cricket Square
P.O. Box 902
Grand Cayman
KY1-1103
Cayman Islands

Head Office and Principal Place of Business in Hong Kong

Suite 1801, 18/F., Tower 1
The Gateway
Harbour City
25 Canton Road
Kowloon
Hong Kong

Principal Share Registrar and Transfer Office

Tricor Services (Cayman Islands) Limited
Second Floor
Century Yard, Cricket Square
P.O. Box 902
Grand Cayman
KY1-1103
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited
Level 54
Hopewell Centre
183 Queen’s Road East
Hong Kong

Principal Bankers

Agricultural Bank of China Limited
Yangchun Dongmen sub-branch, PRC

China Construction Bank Corporation
Meizhou Whoa Station branch, PRC

Industrial and Commercial Bank of China Limited
Wuchun City sub-branch, PRC

Bank of Communications Co., Limited
Hong Kong

Auditor

HLB Hodgson Impey Cheng Limited
Certified Public Accountants
31/F, Gloucester Tower
The Landmark
11 Pedder Street Central
Hong Kong

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