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Registered office in the Cayman Islands
71 Fort Street
PO Box 500, George Town
Grand Cayman KY1-1106
Cayman IslandsPrincipal place of business in Hong Kong
5/F, Manulife Place
348 Kwun Tong Road
Kowloon
Hong KongCompany’s website
Company secretary
LAI Janette Tin Yun
Tricor Services Limited
5/F, Manulife Place
348 Kwun Tong Road
Kowloon
Hong KongCompliance officer
XUE Yuchun
Room 302, Unit 2, Block 8
Olympics Garden
Meishu Court Phase 2
18 Huanhu Road
Dongxihu District
Wuhan, Hubei
PRCAuthorised representatives
(for the purpose of the Listing Rules)
XUE Yuchun
Room 302, Unit 2, Block 8
Olympics Garden
Meishu Court Phase 2
18 Huanhu Road
Dongxihu District
Wuhan, Hubei
PRCLAI Janette Tin Yun
Tricor Services Limited
5/F, Manulife Place
348 Kwun Tong Road
Kowloon
Hong Kong -
Principal bankers
(in alphabetical order)
Agricultural Bank of China Limited
Meiling, Wuhan Branch
137-1 Donghu Road
Wuchang District, Wuhan
The PRCChina Construction Bank Corporation
Wuhan Branch
1 Zhongnanlu, Wuchang District
Wuhan City, Hubei
The PRCChina Minsheng Banking Corp., Ltd.
Wuhan Zhongnan Branch
No. 1 Zhongbei Road
Wuchang District, Wuhan
The PRCHubei Bank Corporation Limited
Sales department, Head office
86 Zhongbei Road
Wuchang District, Wuhan
The PRCAudit Committee
HE Weifeng (Chairman)
PENG Litang
LI GuangdouRemuneration Committee
PENG Litang (Chairman)
WANG Shujin
HE WeifengNomination Committee
CHEN Jicheng (Chairman)
LI Guangdou
PENG LitangCompliance Adviser
Rainbow Capital (HK) Limited
Room 5B, 12/F, Tung Ning Building
No. 2 Hillier Street
Sheung Wan
Hong Kong