Company Name

  • English：Central China New Life Lim畫雨ited
  • Chinese：建業新生活有限公司

Company Secretary

  • Mr. Wan Shun Man

Company Registered Office

  • Cricket Square
  • Hutchins Drive
  • P.O. Box 2681
  • Grand Cayman KY1-1111
  • Cayman Islands

Principal Place of Bus生又iness and Headquarters in China

  • Room411,Block 2
  • JJianye Offce Building Nong下地ye East Road
  • Zhengzhou City Henan Province
  • the PRC

Principal Place of Business in Hong 筆務Kong

  • Room 7706, 77/F
  • International Commerce Center
  • No. 1 Austin Road West
  • Kowloon
  • Hong Kong
Board of Directors
Executive Directors
Mr. Wang Jun (Chairman of t看街he Board of Directors對鐘)
Mr. Shi Shu Shan(Chief Execu場煙tive Officer of the Board of Directors事兒)
Non-executive Directors
Ms. Li Lin
Ms. Dai JiLing
Independent Non-execu頻妹tive Directors
Mr. Leong Chong
Ms. Luo Laura Ying
Ms. Xin Zhu
Board Committees
Audit Committee
Ms. Xin Zhu (Chairman)
Mr. Leong Chong
Ms. Luo Laura Ying
Remuneration Committee
Ms. Luo Laura Ying (Chairman)
Mr. Leong Chong
Mr. Wang Jun
Nomination Committee
Mr. Wang Jun (Chairman)
Mr. Leong Chong
Ms. Xin Zhu

Principal Share Registrar and T門笑ransfer Office in the Cayman Island理刀s

  • Conyers Trust Company (Cayman) Limite科日d
  • Cricket Square
  • Hutchins Drive
  • P.O. Box 2681
  • Grand Cayman KY1-1111
  • Cayman Islands

Hong Kong Share Registrar

  • Computershare Hong Kong門答 Investor Services Limited
  • Shops 1712-1716
  • 17th Floor, Hopewell Centr花門e
  • 183 Queen's Road East
  • Wanchai, Hong Kong