CORPORATE INFORMATION

                    Executive DirectorsMadam Wu Yajun (Chairperson)
                    Mr. Shao Mingxiao (Vice Chairperson)
                    Mr. Chen Xuping (Chief Executive Officer)
                    Mr. Zhao Yi (Chief Financial Officer)

                    Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
                    Mr. Chan Chi On, Derek
                    Mr. Xiang Bing
                    Mr. Zeng Ming

                    Audit CommitteeMr. Chan Chi On, Derek (Chairperson)
                    Mr. Frederick Peter Churchouse
                    Mr. Xiang Bing ? ?

                    Remuneration CommitteeMr. Zeng Ming (Chairperson)
                    Madam Wu Yajun
                    Mr. Chan Chi On, Derek
                    Mr. Xiang Bing

                    Nomination CommitteeMadam Wu Yajun (Chairperson)
                    Mr. Chan Chi On, Derek
                    Mr. Xiang Bing

                    Environment, Social and Governance CommitteeMr. Chan Chi On, Derek (Chairperson)
                    Madam Wu Yajun
                    Mr. Frederick Peter Churchouse
                    Mr. Xiang Bing

                    Investment CommitteeMadam Wu Yajun
                    Mr. Shao Mingxiao
                    Mr. Zhao Yi
                    Mr. Chen Xuping
                    Mr. Su Xizhen
                    Mr. Chang Keyi ? ?

                    Company SecretaryMs. Zhang Lei ? ?


                    Authorized RepresentativesMadam Wu Yajun
                    Mr. Zhao Yi ? ?

                    AuditorDeloitte Touche Tohmatsu
                    35th Floor, One Pacific Place, 88 Queensway, Hong Kong, China ? ?

                    Registered OfficeCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands ? ?

                    Principle Place of Business and Address of Headquarters in the PRCBeijing Longfor Blue Engine Industrial Park Building 6 No. 8 Beiyuan Street Chaoyang District Beijing ? ?

                    Principal Place of Business in Hong Kong ,China15/F, 1 Duddell Street, Central, Hong Kong, China ? ?

                    China Hong Kong Share RegistrarTricor Investor Services Limited
                    Level 54, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, China ? ?

                    Website Addresswww.linkwitzlabs.com ? ?

                    盈彩平台