Registered office in the Cayman Islands

PO Box 1350

Clifton House

75 Fort Street

Grand Cayman KY1-1108 Cayman Islands

Headquarters and principal place of business in China

Urban Industrial Zone
Xichuan County, Henan Province China (中國河南省淅川縣城區工業園區)

Place of business in Hong Kong registered under Part 16 of the Companies Ordinance

29/F, Bank of East Asia Harbour View Centre

Wanchai

56 Gloucester Road Wanchai
Hong Kong

Company Secretary

Mr. Leung Wai Fung Joseph (Certified Public Accountant) Flat E, 2/F, Block 9
Yee Ngar Court, South Horizons
9 South Horizons Drive

Ap Lei Chau

Hong Kong

Authorized Representatives

Mr. Cao Dudu
Flat B, 43/F, South Tower 5 Residence Bel-Air
38 Bel-Air Avenue
Island South
Hong Kong

Mr. Leung Wai Fung Joseph (Certified Public Accountant) Flat E, 2/F, Block 9
Yee Ngar Court, South Horizons
9 South Horizons Drive

Ap Lei Chau Hong Kong

Members of Audit Committee

Mr. Sze Wing Chun (Chairman)

Mr. Ho Ka Chun
Mr. Shang Lei

Members of Remuneration Committee

Mr. Shang Lei (Chairman)

Mr. Cao Changcheng
Mr. Ho Ka Chun

Members of Nomination Committee

Mr. Cao Changcheng (Chairman)

Mr. Ho Ka Chun
Mr. Shang Lei

Cayman Islands Principal Share Registrar
and Transfer Office

Estera Trust (Cayman) Limited

PO Box 1350
Clifton House

~75 Fort Street
Grand Cayman KY1-1108 Cayman Islands

Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited

Shops 1712–1716, 17th Floor, Hopewell Centre 183 Queen’s Road East
Wanchai
Hong Kong

Principal Bankers

Wing Lung Bank Ltd.

45 Des Voeux Road Central, Hong Kong

Bank of Pingdingshan Co., Ltd.

Zhengzhou Branch
1st Floor, Bank of Pingdingshan Building No. 6 Fung Yi Road
Jinshui District, Zhengzhou City
Henan Province
China

China Construction Bank Corporation

Xichuan Branch
Middle Section, Jiefang Road Chengguan Town, Xichuan County Henan Province
China

Company’s Website

 

www.fusenyy.com