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        Registered Address

        Cricket Square, Hutchins Drive, PO Box 2681, Grand

        Cayman Islands, KY1-1111, Cayman Islands

        Headquarters and Principal Place of Business in China

        No. 2A, Xiaoguanbeili, Beiyuan Road, Chaoyang District, Beijing, P.R.C.

        Principal Place of Business in Hong Kong

        54/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong

        Authorized Representative

        Lin Yuming

        Audit Committee

        Fang Lan (Chairman)

        Cai Jiangnan

        Kong Aiguo

        Qiu Jianwei

        Remuneration  Committee

        Kong Aiguo (Chairman)

        Cai Jiangnan

        Fang Lan

        Lin Yuguo

        Zhao Xingli

        Nomination Committee

        Lin Yuming (Chairman)

        Fang Lan

        Cai Jiangnan

        Kong Aiguo

        Xu Jun