Company secretary:

Ms. Wong Wai Yee Ella (BEc, UKICSA, HKICS),5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong

Auditors and reporting accountants:

Ernst & Young (Certified Public Accountants), 22/F, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong

Registered address:

Third Floor, Century Yard, Cricket Square,
P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands

Principal share registrar:

Tricor Services (Cayman Islands) Limited Third Floor, Century Yard, Cricket Square,
P.O. Box 902, Grand Cayman, KY1-1103, Cayman Islands

Hong Kong branch share registara and transfer office:

Tricor Investor Service Limited,17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong；

Share code：1651

Contact:

Tel.0573-8529-8093

Fax.0573-8528-8971

.cn

ISIN NUMBER:

KYG7215M1006