Executive Directors
Mr. Wang Hung, Roger
Ms. Zheng Shu Yun

Non-executive Director
Mr. Han Xiang Li

Independent Non-executive Directors
Mr. Wong Chi Keung
Mr. Wang Yao
Mr. Liu Chi Husan, Jack

Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KYI-1111
Cayman Islands

Principal Place of Business in the PRC
8th  Floor
Golden Eagle International Plaza
89 Hanzhong Road
Nanjing
PRC

Principal Place of Business in Hong Kong
Unit1206
12th floor
Tower 2, Lippo Centre
89 Queensway
Hong Kong

Company Secretary
Ms. Tai Ping, Patricia FCPA,CPA(Aust)

Audit Committee
Mr. Wong Chi Keung (Chairman)
Mr. Wang Yao
Mr. Liu Chi Husan, Jack

Remuneration Committee
Mr. Wong Chi Keung (Chairman)
Mr. Wang Yao
Mr. Liu Chi Husan, Jack