Registered Address

Cricket Square, Hutchins Drive, PO Box 2681, Grand

Cayman Islands, KY1-1111, Cayman Islands

Headquarters and Principal Place of Business in China

No. 2A, Xiaoguanbeili, Beiyuan Road, Chaoyang District, Beijing, P.R.C.

Principal Place of Business in Hong Kong

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

Authorized Representative

Lin Yuming

Audit Committee

Fang Lan (Chairman)

Cai Jiangnan

Kong Aiguo

Qiu Jianwei

Remuneration  Committee

Kong Aiguo (Chairman)

Cai Jiangnan

Fang Lan

Lin Yuguo

Zhao Xingli

Nomination Committee

Lin Yuming (Chairman)

Fang Lan

Cai Jiangnan

Kong Aiguo

Xu Jun