Registered address in Cayman Islands
Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place,
103 South Church Street,
PO Box 10240,
Grand Cayman,
KY1-1002,
Cayman Islands

Principal place of business and headquarters in the PRC
5/F, Tower 17,
2816 Yixian Road,
Baoshan District,
Shanghai,
The PRC

Place of business in Hong Kong
40th Floor, Dah Sing Financial Centre,
No. 248 Queen’s Road East,
Wanchai,
Hong Kong

Company’s Website
www.shbt-china.com

Joint Company Secretaries
Mr. Wang Lijiang
Ms. Zhang Xiao

Authorized Representatives
Ms. Wan Yun
Ms. Zhang Xiao

Audit Committee
Mr. Sun Dajian (Chairman)
Mr. How Sze Ming
Mr. Wang Hongwei

Remuneration Committee
Mr. How Sze Ming (Chairman)
Mr. Sun Dajian
Mr. Wang Hongwei

Nomination Committee
Mr. Wang Hongwei (Chairman)
Mr. Sun Dajian
Mr. How Sze Ming

Cayman Islands principal share registrar and transfer office
Harneys Fiduciary (Cayman) Limited

Hong Kong Share Registrar
Computershare Hong Kong

Stock Code
2258