Principal Place of Business and
Head Office in the PRC
299 Ruijin Road(S.).Luwan District Shanghai, PRC
Registered Office
Ogier Global (Cayman) Limited
89 Nexus Way, Camana Bay
Grand Cayman, KY1-9009
Cayman Islands
Company Secretary
Zhang Hong
Ms. So Ka Man
Authorized Representatives
WANG Zhigao
Ms. So Ka Man
Audit and Compliance
Committee
ZHU Anna Dezhen (Chairman)
LU Wei
Mu Binrui
Remuneration Committee
ZHU Anna Dezhen (Chairman)
WANG Zhigao
LU Wei
Nomination Committee
CHEUNG Tak On (Chairman)
Mu Binrui
LU Wei
Principal Share Registrar
One Nexus Way
Camana Bay
Grand Cayman, KY1-9005
Cayman Islands
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
Compliance Advisor
Guotai Junan Capital Limited
27th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong
Principal Bankers
China Minsheng Banking Corp., Ltd Shanghai Branch
Bank of Communications Co., Ltd Shanghai Branch
Shanghai Pudong Development Bank Co., Ltd Shanghai Branch