| Principal place of business and headquarters in Mainland of the PRC | No. 16 West Kaixuan Road Economic Development Zone Yixing, Jiangsu PRC |
| Principal place of business in Hong Kong SAR | 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong |
| Authorized representatives |
Mr. Ge Xiaojun (葛曉軍) Estrada De Seac Pai Van No. S/N Lote 6 No. 34 Andar A Macau Mr. Wong Yu Kit (黃儒傑) 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong |
| Audit committee |
Mr. Guan Dongtao (管東濤) (chairman) Mr. Fan Peng (樊鵬) Ms. Wu Yan (吳燕) |
| Remuneration committee |
Ms. Wu Yan (吳燕) (chairman) Mr. Guan Dongtao (管東濤) Ms. Gu Jufang (顧菊芳) |
| Nomination committee |
Mr. Ge Xiaojun (葛曉軍) (chairman) Ms. Wu Yan (吳燕) Mr. Guan Dongtao (管東濤) |
| Joint company secretaries |
Mr. Tan Qian (談前) No. 16 West Kaixuan Road Economic Development Zone Yixing, Jiangsu PRC Mr. Wong Yu Kit (黃儒傑) 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong |
| Principal share registrar and transfer office |
Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 - 1111 Cayman Islands |
| 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 |
| Compliance Adviser |
Orient Capital (Hong Kong) Limited 28th and 29th Floor, 100 Queen’s Road Central, Hong Kong |
| Principal bankers |
Bank of China Limited Yixing Qiting Sub-Branch Qiting Subdistrict Yixing, Jiangsu PRC Bank of China Limited Yixing Sub-Branch No. 106, West Taige Road Yicheng Town Yixing, Jiangsu PRC Bank of Communications Co., Ltd. Yixing Dongshan Sub-Branch Junyue Tower No. 217, East Jiefang Road Yicheng Town Yixing, Jiangsu PRC Wing Lung Bank Limited 45 Des Voeux Road, Central, Hong Kong SAR |