Corporate Information

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Address Where the Principal Register of Members is Kept

Codan Trust Company (Cayman) Limited

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111

Cayman Islands

Address Where the Hong Kong Register of Members is Kept

Computershare Hong Kong Investor Services Limited

Shops 1712-1716, 17th Floor

Hopewell Centre

183 Queen's Road East

Wanchai Hong Kong

Company's Website

www.sz8fft.cn

Registered Office

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111

Cayman Islands

Head Office and Principal Place of Business in Hong Kong

Rooms 4702-03, 47th Floor

Office Tower, Convention Plaza

No. 1 Harbour Road

Hong Kong

Company Secretary

Ms. HO Wing Tsz Wendy (Fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom)

ised Representatives

Mr. JIANG Nan

Ms. HO Wing Tsz Wendy

Company Audit Committee

Dr. CHEN Jieping (Chairman)

Dr. XIN Tao

Mr. JIANG Nan

Remuneration and Nomination Committee

Dr. CHUNG Shui Ming Timpson (Chairman)

Mr. LI Congrui

Dr. CHEN Jieping

Compliance Adviser

First Shanghai Capital Limited

19th Floor, Wing On House 71 Des Voeux Road Central Hong Kong

Principal Banker

China Construction Bank Corporation

1/F, Jin Mao Tower No. 88 Century Avenue Pudong New District

Shanghai the PRC