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, Sunlight Tower,
No. 248 Queen’s Road East,
Wanchai,
Hong Kong

Company’s Website
www.shbt-china.com

Joint Company Secretaries
Mr. Wang Lijiang
Mr. Wong Yu Kit

Authorized Representatives
Mr. Wang Lijiang
Ms. Wan Yun

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

Compliance Advisor
Orient Capital (Hong Kong) Limited

Stock Code
2258