Corporate Information

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Board of Directors

Executive Directors
Mr. Peng Tianbin (Chairman)
Mr. Peng Yonghui (CEO)
Mr. Peng Daosheng

Non-executive Director
Ms. Wang Sufen

Independent Non-executive Directors
Mr. Shi Weixing
Mr. Yang Zhongkai
Mr. Chan Lap lp

Audit Committee
Mr. Chan Lap lp (Chairman)
Mr. Shi Weixing
Mr. Yang Zhongkai

Remuneration Committee
Mr. Yang Zhongkai (Chairman)
Mr. Peng Tianbin
Mr. Shi Weixing

Nomination Committee
Mr. Shi Weixing (Chairman)
Mr. Peng Yonghui
Mr. Yang Zhongkai

Strategy Committee
Mr. Peng Tianbin (Chairman)
Mr. Peng Yonghui
Mr. Chan Lap lp

Authorised Representatives
Mr. Peng Yonghui
Mr. Tong Tai Alex

Company Secretary
Mr. Tong Tai Alex

Registered Office In The Cayman Islands

Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Corporate Headquarters

17th and 18th Floors of Cang Hai Industry Building No. 3388 Cang Hai Road, Yinzhou District, Ningbo City, Zhejiang Province, China

Principal Place of Business in Hong Kong

Unit A, 15/F, Sing-Ho Finance Building, 166/168 Gloucester Road, Wanchai, Hong Kong

Principal Share Registrar And Transfer Office

Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Hong Kong Share Registrar

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

Auditor

Linksfield Cpa Limited　Unit 2001-02，20/F., Podium Plaza，5 Hanoi Road，Tsim Sha Tsui，Hong kong

Principal Bankers

Industrial and Commercial Bank of China, Ningbo Branch No. 218 Zhongshan Xi Road, Haishu District, Ningbo City, Zhejiang Province China
Bank of China, Ningbo Branch No. 139 Yaohang Street, Haishu District, Ningbo City, Zhejiang Province, China

Stock Code

02017

Investor Relations