Registered Office
Cricket Square
Hutchins Drive PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
China Headquarters Address
China Economic Development Zone in Shandong Chengwu Sun si Zhen
Group Secretary
Mr. Liu Zhongwei
Name of Authorized Representative
Ke Ming Cai
Liu Zhongwei
Audit Committee
Triomphe Zheng Lin
Shao Wang Lei
Wang Yuzhao
Remuneration Committee
Wang Yuzhao
Shao Wang Lei
Triomphe Zheng Lin
Nomination Committee
Shao Wang Lei
Ke Ming Cai
Wang Yuzhao
Risk Management Committee
Wu Shican
Zhang a Yang
Triomphe Zheng Lin
Compliance Consultants Company
Hing card International Capital Limited
Main Share Registrars
Codan Trust Company(Cayman) Limited
Hong Kong Share Registrars
Hong Kong Investor Services Limited
