Corporate Information

                            Principal place of business and headquarters in Mainland of the PRC No. 16 West Kaixuan Road Economic Development Zone Yixing, Jiangsu PRC
                            Principal place of business in Hong Kong SAR 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
                            Authorized representatives Mr. Ge Xiaojun (葛曉軍)
                            Estrada De Seac Pai Van No. S/N Lote 6 No. 34 Andar A Macau
                            Mr. Wong Yu Kit (黃儒傑)
                            40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
                            Audit committee Mr. Guan Dongtao (管東濤) (chairman)
                            Mr. Fan Peng (樊鵬)
                            Ms. Wu Yan (吳燕)
                            Remuneration committee Ms. Wu Yan (吳燕) (chairman)
                            Mr. Guan Dongtao (管東濤)
                            Ms. Gu Jufang (顧菊芳)
                            Nomination committee Mr. Ge Xiaojun (葛曉軍) (chairman)
                            Ms. Wu Yan (吳燕)
                            Mr. Guan Dongtao (管東濤)
                            Joint company secretaries Mr. Tan Qian (談前)
                            No. 16 West Kaixuan Road Economic Development Zone Yixing, Jiangsu PRC
                            Mr. Wong Yu Kit (黃儒傑)
                            40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
                            Principal share registrar and transfer office Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive
                            P.O. Box 2681 Grand Cayman KY1 - 1111 Cayman Islands
                            Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor
                            Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong
                            Compliance Adviser Orient Capital (Hong Kong) Limited
                            28th and 29th Floor, 100 Queen’s Road Central, Hong Kong
                            Principal bankers Bank of China Limited Yixing Qiting Sub-Branch Qiting Subdistrict Yixing, Jiangsu PRC
                            Bank of China Limited Yixing Sub-Branch No. 106, West Taige Road Yicheng Town Yixing, Jiangsu PRC
                            Bank of Communications Co., Ltd. Yixing Dongshan Sub-Branch Junyue Tower No. 217, East Jiefang Road Yicheng Town Yixing, Jiangsu PRC
                            Wing Lung Bank Limited  
                            45 Des Voeux Road, Central, Hong Kong SAR

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