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Principal place of business
in the PRC
Block A, Tianhui Building,
79 Anqing Road,
Hefei, Anhui Province,
PRC

Registered office Block A, Tianhui Building,
79 Anqing Road,
Hefei, Anhui Province,
PRC

Principal place of business
in Hong Kong
18/F, Tesbury Centre,
28 Queen's Road East,
Wanchai, Hong Kong

Joint company secretary Dr. Ngai Wai Fung

Authorized representatives Mr. Wu Xuemin
Dr. Ngai Wai Fung


Strategic Development Committee Mr. Li Hongming (chairman)
Mr. Wu Xuemin
Mr. Zhang Feifei
Mr. Zhu Jiusheng
Mr. Qian Li
Ms. Lu Hui
Mr. Zhao Zongren
Mr. Gao Yang
Mr. Wang Shihao
Audit Committee Mr. Zhu Hongjun (chairman)
Mr. Zhang Feifei
Mr. Dai Genyou

Nomination and
Remuneration Committee
Mr. Dai Genyou (chairman)
Mr. Li Hongming
Mr. Qian Li
Mr. Gao Yang
Mr. Au Ngai Daniel
Mr. Zhang Shenghuai

Related-party Transactions
Control Committee
Mr. Zhang Shenghuai (chairman)
Mr. Au Ngai Daniel
Mr. Zhu Hongjun

Risk Management Committee Mr. Wang Shihao (chairman)
Mr. Ci Yaping
Mr. Qiao Chuanfu

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