Legal Advisers

As To Bermuda
Appleby
As To Hong kong Law
Iu, Lai & Li Solicitors & Notaries

Principal Registrar

Estera Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda

Hong Kong Share Registrar and Transfer Office

Tricor Secretaries Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

Registered Office

Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
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
Huarong Xiangjiang Bank
Bank of QinHuangDao
Postal Savings Bank of China
Ningxia Helan Huishang Village Town Bank Co., Ltd
Agricultural Bank of China

Principal Place of Business in Hong Kong

Unit 1504, 15/F, Tower 2
Metroplaza, No. 223 Hing Fong Road
Kwai Chung, New Territories, Hong Kong

Website

www.richlyfieldchinagroup.com

Audit Committee

Ms. Hsu Wai Man Helen (Chairman)
Mr. Wong Chi Hong William
Mr. Xu Jinghong

Remuneration Committee

Ms. Hsu Wai Man Helen (Chairman)
Mr. Li Yi Feng
Mr. Wong Chi Hong William
Mr. Xu Jinghong

Nomination Committee

Mr. Li Yi Feng (Chairman)
Ms. Hsu Wai Man Helen
Mr. Wong Chi Hong William
Mr. Xu Jinghong

Stock Code

313