Company Information
| Principal Place of Business in Hong Kong | Victoria Place 5th Floor 31 Victoria Street Hamilton HM10 Bermuda |
| Company Secretary | Suite 1503,Level 15, Admiralty Center Tower 1, 18 Harcourt Road, Hong Kong |
| Authorised Representatives | Mr. Leung Chi Kit |
| Audit Committee | Mr. Leung Chi Kit |
| Audit Committee | Mr.Kwong Wai Sun Wilson(Chairman) Mr. Zheng Hongliang Mr. Xu Chenming |
| Remuneration Committee | Mr. Xu Chenming(Chairman) Mr.Kwong Wai Sun Wilson Mr. Zheng Hongliang |
| Nomination Committee | Mr. Zheng Hongliang Mr. Zheng Hongliang Mr. Zheng Hongliang Mr. Zheng Hongliang |
| Principal Bankers | The Agriculture Bank of China, Nanjing Qinhuai sub-branch Bank of China, Suining sub-branch China Construction Bank, Suinning sub-branch |
| Principal Share Registrar and Share Transfer Agent | Ocorian Management (Bermuda) Limited |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited |