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

　　Registration Location: Cayman Islands

　　Auditors: Ascenda Cachet CPA Limited

　　Principal Place of Business In Hong Kong: Unit E, 43/F, Enterprise Square Three, No. 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong

　　 Directors / Senior Management

• Chen Xiaobing

  Co-chairman, Executive Director, Authorized Representative, Nomination Committee Chairman, Remuneration Committee Member,Risk Management Committee Member

• Tian Rui

• Co-chairman, Non-executive Director

• Leung Shu Sun Sunny

  ndependent Non-executive Director, Audit Committee Chairman, Nomination Committee Member, Risk Management Committee Member

• Shao Qiongqiong

  Independent Non-executive Director, Audit Committee Member, RemunerationCommittee Member, Risk Management Committee Chairman,

• Yin Xuhong

  Independent Non-executive director, Audit Committee Member, Remuneration Committee Chairman, Nomination Committee Member, Risk Management Committee Member

• Fan Zhijun

• General Manager

• Ng Kam Ming

• Company Secretary, Authorized Representative