| Principal Place of Business in the PRC |
26/F. No.100 East Yan An Road, Shanghai, the PRC |
| Place of Business in Hong Kong |
Room 3203, 32/F Shun Tak Centre West Tower 200 Connaught Road Central Hong Kong |
Joint Company Secretaries |
Mr. Kang Ming Mr. Ngai Wai Fung |
Authorised Representatives |
Mr. Yang Weimin Mr. Kang Ming |
Qualified Accountant |
Dr. Ai Geng Yun |
| Audit Committee | Mr. Xia Dawei (Chairman) Mr. Sun Dajian Mr. Yang Menghua |
Remuneration Committee |
Mr. Chen Hao (Chairman) Mr. Ji Gang Mr. Yang Menghua |
Hong Kong H Share Registrar and Transfer Office |
Computershare Hong Kong Investor Services Limited Room 1712–16, 17th Floor Hopewell Centre 183 Queen’s Road East Hong Kong |
| Principal Bankers |
Banking Department of Industrial and Commercial Bank of China, Bank of China, Shanghai Branch |
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