Corporate Information

Registered office

Cricket Square, Hutchins Drive, P .O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

Headquarters and principal place of business in the PRC

Hongqiao Village, Qiaotou Town, Yingde City, Guangdong Province, PRC

Principal place of business in Hong Kong

Workshop E, 7th Floor Derrick Industrial Building No. 49 Wong Chuk Hang Road Hong Kong

Company’s website

www.zhiyuanm.com

Company secretary

Mr. Chan Hon Wan, HKICPA
Flat B, 27th Floor, Block 9 Tung Chung Crescent 2 Mei Tung Street, Tung Chung Lantau, New Territories Hong Kong

Authorized representatives

Ms. Wu Shandan
Mr. Chan Hon Wan

Audit committee

Mr. Lau Kwok Fai Patrick (Chairman)
Mr. Yin Fusheng
Mr. Zhong Hui

Remuneration committee

Mr. Yin Fusheng (chairman)
Mr. Zhong Hui
Mr. Lau Kwok Fai Patrick

Nomination committee

Mr. Wu Lijue (chairman)
Mr. Yin Fusheng
Mr. Zhong Hui

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

Principal bankers

Industrial and Commercial Bank of China Limited Fogang Sub-branch
No. 120, Middle Zhenxing Road, Fogang County, Qingyuan City, Guangdong Province, PRC

Bank of China Qingyuan Branch
No. 2, Beijiang Road, Xincheng, Qingyuan City, Guangdong Province, PRC