Company secretary:

Ms. Wong Wai Yee Ella (BEc, UKICSA, HKICS),5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong

Auditors and reporting accountants:

Ernst & Young (Certified Public Accountants), 22/F, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong

Registered address:

PO Box 309, Ugland House, Grand Cayman, KY1-1104 Cayman Islands

Principal share registrar:

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

Hong Kong branch share registara and transfer office:

Tricor Investor Service Limited,17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong；

Share code：1651

Contact:

Tel.0573-8529-8093

Fax.0573-8528-8971

.cn

ISIN NUMBER:

KYG7215M1006