Head Office in the PRC
Room 605, Building 3, No. 2268, South Lianhua Road, Minhang District, Shanghai, PRC

Principal Place of Business in Hong Kong
5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong

Registered Office
Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands

Joint Company Secretaries
Mr. IP Tak Wai

Authorized Representatives
Mr. Yang Peng
Mr. IP Tak Wai

Audit Committee

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Remuneration Committee

Mr. Yang Peng

Nomination Committee

Mr. Yang Peng (Chairman)

Risk Management Committee

Mr. Yang Peng

Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

Principal Banks
China Minsheng Bank Corp., Ltd.
(Nanjing Branch of Transportation Business Department)
212 Zhongshan North Road Nanjing, Jiangsu province, PRC

China CITIC Bank Corporation Limited
(Nanjing Wangfujing Branch)
99 Wangfujing Street, Nanjing, Jiangsu province, PRC

Bank of China Limited
(Xuzhou Branch)
99 Huaihai West Road, Xuzhou, Jiangsu province, PRC