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Principal place of business
in Mainland China
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, China
40thFloor, Sunlight Tower,
248 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 and Consumer Rights
Protection Committee
Wu Xuemin (Chairman, Chairman of the Board and Executive Director)
Zhang Renfu (Executive Director and President)
Zhu Yicun (Non-executive Director)
Wu Tian (Non-executive Director)
Qian Dongsheng (Non-executive Director)
Gao Yang (Non-executive Director)
Zhao Zongren (Non-executive Director)
Yin Jianfeng (Independent Non-executive Director)

Nomination and Remuneration Committee Dai Peikun (Chairman and Independent Non-executive Director)
Wu Xuemin (Chairman of the Board and Executive Director)
Zhang Renfu (Executive Director and President)
Gao Yang (Non-executive Director)
Wang Wenjin (Non-executive Director)
Zhou Yana (Independent Non-executive Director)
Yin Jianfeng (Independent Non-executive Director)
Huang Aiming (Independent Non-executive Director)
Hu Jun (Independent Non-executive Director)


Audit Committee Zhou Yana (Chairman and Independent Non-executive Director)
Wang Wenjin (Non-executive Director)
Dai Peikun (Independent Non-executive Director)
Huang Aiming (Independent Non-executive Director)

Related Party Transaction Control Committee Hu Jun (Chairman and Independent Non-executive Director)
Zhang Renfu (Executive Director and President)
Zhao Zongren (Non-executive Director)
Liu Zhiqiang (Independent Non-executive Director)
Huang Aiming (Independent Non-executive Director)

Risk Management Committee Ci Yaping (Chairman, Executive Director and Vice President)
Wu Xuemin (Chairman of the Board and Executive Director)
Zhu Yicun (Non-executive Director)
Wu Tian (Non-executive Director)
Qian Dongsheng (Non-executive Director)
Liu Zhiqiang (Independent Non-executive Director)
Hu Jun (Independent Non-executive Director)

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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