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Registered Office

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111

Cayman Islands

Head Office and Principal Place of Business in the PRC

No.8,North Wuqiao Road,Lantian Economic Development Zone,Zhangzhou City,Fujian Province,The People's Repubic of China

Principal Place of Business in Hong Kong

Level 54, Hopewell Centre, 183 Queens Road East, Hong Kong

Executive Directors

Mr. Tsai Wallen (Chairman)

Mr. Huang Xinwen

Mr. Ma Chi Ming

Non-executive Directors

Mr. Li Zhouxin

Mr. Ren Yunan

Independent Non-executive Directors

Mr. Tsao Benedict

Ms. Chan Sze Man

Mr. Ma Kwun Yung Stephen

Company Secretary

Ms. So Yee Kwan

Authorised Representatives

Mr. Tsai Wallen

Mr. Li Zhouxin

Audit Committee

Ms. Chan Sze Man (Chairman)

Mr. Tsao Benedict

Mr. Ma Kwun Yung Stephen

Nomination Committee

Ms. Chan Sze Man (Chairman)

Mr. Tsao Benedict

Mr. Ma Kwun Yung Stephen

Remuneration Committee

Mr. Ma Kwun Yung Stephen (Chairman)

Mr. Ma Chi Ming

Ms. Chan Sze Man

Principal Bankers

Agricultural Bank of China Limited-Zhangzhou Branch

Bank of Communications Co., Ltd-Hong Kong Branch

Principal Share Registrar and Transfer Office

Royal Bank of Canada Trust Company (Cayman) Limited

Hong Kong Branch Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited