Registered Office

No. 384, Yangfangwang

Jinma Town

Kunming City

Yunnan Province, PRC

Head Office in the PRC

No. 384, Yangfangwang

Jinma Town

Kunming City

Yunnan Province, PRC

Principal Place of Business in Hong Kong

23/F, Railway Plaza

39 Chatham Road South

Tsim Sha Tsui Kowloon

Hong Kong

Joint Company Secretaries

Mr. Li Wanqing

Mr. Law Chun Biu

Authorized Representatives

Mr. Chen Yongxiang

Mr. Law Chun Biu

Strategy and Investment Committee

Mr. Zhao Hui (Chairman)

Mr. Wu Yuntian

Mr. Na Pengjie

Audit and Risk Management Committee

Mr. Na Pengjie (Chairman)

Mr. Wu Yuntian

Ms. Chu Ching

Nomination Committee

Mr. Zhao Hui (Chairman)

Mr. Wu Yuntian

Ms. Chu Ching

Remuneration and Assessment Committee

Ms. Chu Ching(Chairman)

Mr. Zhao Hui

Mr. Na Pengjie