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Registered Office: P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Principal Place of Business and Head Office in the PRC: No. 3998 Hongxin Road, Minhang District, Shanghai
Company Secretary: Mr. CHEN Changdong
Authorized Representatives: Mr. LI Jianping
Mr. CHEN Changdong
Audit Committee: Mr. DIAO Jianshen (Chairman)
Mr. WANG Keyi
Mr. CHAN Wan Tsun Adrian Alan
Remuneration Committee: Mr. DIAO Jianshen (Chairman)
Mr. LI Jianping
Mr. WANG Keyi
Nomination Committee: Mr. WANG Keyi (Chairman)
Mr. DIAO Jianshen
Mr. LI Jianping
Principal Share Registrar: Maples Fund Services (Cayman) Limited
PO Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands
Hong Kong Share Registrar: Computershare Hong Kong Investor Services Limited
Shop 1712-1716, 17th Floor Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
Principal Bankers: China Merchants Bank Suzhou Branch
489 Ganjiang West Road, Suzhou City, Jiangsu Province, PRC

China Minsheng Bank Shanghai Branch
100 Pudong South Road, Pudong District, Shanghai, PRC

Shenzhen Development Bank Shanghai Bund Branch
1351 Pudong South Road, Pudong New District, Shanghai, PRC