Legal Advisers

As to Bermuda Law
Appleby

As to Hong Kong Law
Iu, Lai & Li Solicitors & Notaries

Principal Share Registrar and Transfer Office

Estera Management (Bermuda) Limited
Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong

Registered Office

Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda

Principal Bankers

The Bank of East Asia, Limited
China Construction Bank Corporation
China Merchants Bank
Industrial and Commercial Bank of China
Bank of China
Bank of Changsha
Bank of Communications
China Minsheng Bank
Guangzhou Rural Commercial Bank

Principal Place of Business

Suite 506, ICBC Tower
3 Garden Road, Central
Hong Kong

Website

http://www.richlyfieldchinagroup.com

Audit Committee

Ms. Hsu Wai Man Helen（Chairman）
Mr. Chau Shing Yim David
Mr. Xu Jinghong

Remuneration Committee

Ms. Hsu Wai Man Helen（Chairman）
Dr. Wang Yucan
Mr. Chau Shing Yim David
Mr. Xu Jinghong

Nomination Committee

Dr. Wang Yucan（Chairman）
Ms. Hsu Wai Man Helen
Mr. Chau Shing Yim David
Mr. Xu Jinghong

Stock Code

313