CORPORATE INFORMATION |
| Registered office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Headquarters in the PRC | Flat A, on Level 17, Block 1 Prince Palace Garden North Station Road Changsha City Hunan Province The PRC |
| Principal place of business in Hong Kong | Room 919, 9/F of China Merchant Tower, Shun Tak Centre Nos. 168-200 Connaught Road Central Hong Kong |
| Company’s website | www.huayu.com.hk (information contained in this website does not form part of the prospectus) |
| Company secretary | Sin Ka Man HKICPA, FCCA |
| Authorised representatives | Chan Yeung Nam Sin Ka Man |
| Audit committee | Chu Kin Wang, Peleus (chairman) Hu Lie Ge Sun Xiao Nian |
| Nomination committee | Sun Xiao Nian (chairman) Hu Lie Ge Fu Jie Pin |
| Remuneration committee | Hu Lie Ge (chairman) Chu Kin Wang, Peleus Chen Kai Shu |
| Compliance adviser | Mizuho Securities Asia Limited 12th Floor, Chater House 8 Connaught Road Central Hong Kong |
| Principal bankers | China Merchants Bank Shenzhen Longgang Branch 1st Floor, Laodong Shebao Building 8029 Longxiang Road Longgang District Shenzhen Guangong Province, China China Construction Bank Corporation Hunan Branch Business Department No. 85 Fu Rong Zhong Road Section 2 Changsha Hunan Province China |
| Cayman Islands principal share registrar and transfer office |
Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. BOX 609 Grand Cayman KYI-1107 Cayman Islands |
| Hong Kong branch share registrar and transfer office |
Tricor Investor Services Limited 26th Floor Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong |