Investors

Registered Office

Room 218, 2/F, Xinghai Building
16 Yingshun Road, Yinghai Town
Daxing District
Beijing
PRC

Headquarters

25/F, Building A
91 Jianguo Road
Chaoyang
Beijing
PRC

Principal Place of Business in Hong Kong

Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

Joint Company Secretaries

Ms. Ling LIU
Ms. Wing Chi LAM (ACS, ACG)

Authorized Representatives

Mr. Yan ZHOU
Ms. Wing Chi LAM

Audit Committee

Mr. Ker Wei PEI (Chairman)
Mr. Hui OUYANG
Mr. Xiaoguang GUO
Mr. Jie ZHOU
Mr. Xin ZHOU

Nomination Committee

Mr. Hui OUYANG (Chairman)
Mr. Xiaoguang GUO
Mr. Yan ZHOU

Remuneration Committee

Mr. Xiaoguang GUO (Chairman)
Mr. Ker Wei PEI
Ms. Jie WEN
Mr. Yan ZHOU
Mr. Wen GUAN

Strategy Committee

Ms. Jie WEN (Chairman)
Mr. Yan ZHOU
Mr. Jichen ZHAO
Mr. Hui OUYANG
Mr. Ker Wei PEI

Compliance and Risk Control Committee

Mr. Yan ZHOU (Chairman)
Mr. Wen GUAN
Mr. Shaojun JIA
Mr. Jie ZHOU
Ms. Aijun Wang

Compliance Advisor

Somerley Capital Limited

H Share Registrar

Tricor Investor Services Limited