GEM Stock Code:

8111

Registered office:

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

Head office and principal place of business in Hong Kong:

Suite 704, 7th Floor, Ocean Centre, Harbour City, Kowloon, Hong Kong.

Auditors

Yongtuo Fuson CPA Limited
Certified Public Accountants
Unit 1020, 10/F,
Tower B, New Mandarin Plaza,
14 Science Museum Road,
Tsim Sha Tsui East,
Kowloon, Hong Kong

Company secretary:

Ms. Chu Hoi Ying

Authorised representatives:

Mr. Tse Man Kit, Keith
Ms. Chu Hoi Ying

Compliance officer:

Ms. Hu Xin

Principal share registrar and transfer office:

Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D,
P.O. Box 1586, Gardenia Court,
Camana Bay, Grand Cayman,
KY1-1100, Cayman Islands

Hong Kong branch share registrar and transfer office:

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