Registered Office in the Cayman Islands

P.O.Box 309,Ugland House,Grand Cayman,KY1-1104,Cayman Islands

Place of Business in Hong kong Registered under Part 16 of the Companies Ordinance

40th Floor, Dah Sing Financial Centre, No. 248 Queen’s Road East, Wanchai, Hong Kong

Headquarters in The People's Republic of China

The Administration Building of Guangzhouhuali Science And TechnologyTown,NO.11HualiRoad,Zengcheng,Guangzhou,Guangdong China

Joint company secretaries

Ms. LEI Yingran(雷穎然), Room 502, Block 4, No. 27, Lixin Road, Shiji Town, Panyu District, Guangzhou, Guangdong Province, China

Mr. Cheung Kai Cheong,Willie(張啟昌),40th Floor,Dah Sing Financial Centre, No.248 Queen's Road East, Wanchai, Hong Kong

Authorized representatives

Mr. Ye Yaming(葉雅明), Unit 506, 36 Zhongshan Yi Road, Dongshan District, Guangzhou

Mr. Cheung Kai Cheong,Willie(張啟昌),40th Floor, Dah Sing Financial Centre, No.248 Queen's Road East, Wanchai, Hong Kong

Audit Committee

Ms. Chiu Lai Kuen Susanna, M.H., J.P. (趙麗娟)(Chairman)

Mr. Yang Ying(楊英)

Mr. Ding Yi(丁義)

Remuneration Committee

Mr. Yang Ying(楊英)(Chairman)

Mr. Ye Yaming(葉雅明)

Mr. Ding Yi(丁義)

Nomination Committee

Mr. Zhang Zhifeng(張智峰) (Chairman)

Mr. Yang Ying(楊英)

Mr. Ding Yi(丁義)

Cayman Islands principal share registar and transfer office

Maples Fund Services (Cayman) Limited,PO Box 1093, Boundary Hall Cricket Square,Grand Cayman KY1-1102 Cayman Islands

Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited, Shop 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

Principal banker

Guangzhou Rural Commercial Bank Co., Ltd.,  81, Lixin Middle Road, Shitan Town, Zengcheng ,Guangzhou, Guangdong,People's Republic of China

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Guangzhou Huali College
Guangzhou Huali Science and Technology Vocational College
Guangdong Province Huali Technican College
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  1. Administration Building, Huali Technology Park,No.11, Huali Road, Zengcheng District, Guangzhou City, Guangdong Province, China
  2. 020-82901822