IR-Corporate Information

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Company Listed Details: Listed in exchange:; 1) Singapore Exchange Limited (On 16 August 2011),voluntarlly delisted on 24 August 2018; 2) Stock Exchange of Hong Kong (On 6 April 2016); Company Stock Code:; Hong Kong - 1570

Directors, Executive Officers: Executive Directors : Mr. Zhang Wei (Chairman), Mr. Chen Zhiyong; Independent Non-executive Director: Mr.Liu Ning,Mr.Lam Ying Hung Andy,Mr.Dong Xincheng

Board of Director Committee: Audit Committee: Mr.Lam Ying Hung Andy (Chairman), Mr.Liu Ning, Mr.Dong Xincheng; Remuneration Committee: Mr.Liu Ning (Chairman), Mr.Dong Xincheng, Mr.Lam Ying Hung Andy; Nominating Committee: Mr.Dong Xincheng (Chairman), Mr.Lam Ying Hung Andy, Mr.Liu Ning

Company Registered Office: 100H Pasir Panjang Road #01-01 OC@Pasir Panjang, Singapore 118524

Hong Kong Branch Share Registrar and Transfer Office: Tricor Investor Services Limited Level 54, Hopewell Centre,183 Queen's Road East,Hong Kong

Principal Place of Business: 33th Floor, Building No.1, Fangdacheng, Longzhu Forth Road No.2, Nanshan District, Shenzhen City, Guangdong Province, the PRC

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