CORPORATE INFORMATION |
| Registered office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal place of business in Hong Kong | Unit 1205, 12/F, Tower 1, Lippo Centre, No. 89 Queensway, 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 Lam Hon Kuen |
| Nomination committee | Lam Hon Kuen (chairman) Hu Lie Ge Fu Jie Pin |
| Remuneration committee | Hu Lie Ge (chairman) Chu Kin Wang, Peleus Fu Jie Pin |
| Principal bankers | China Merchants Bank China Construction Bank Corporation |
| Cayman Islands 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 |
Tricor Investor Services Limited 17/F, Far East Finance Centre, 16 Harcourt Road Hong Kong |