EXECUTIVE DIRECTORS
Mr. Huang Wansheng (Chairm些購an and Chief Executive Off秒離icer)
Mr. Li Minbin

NON-EXECUTIVE DIRECTORS
Mr. Zhang Chi

INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. Zhao Yizi
Ms. Zhang Juan
Terms of Reference

AUDIT COMMITTEE
Ms. Zhang Juan (技答Chairman)
Mr. Zhang Chi
Terms of Referenc藍東e

NOMINATION COMMITTEE
Mr. Huang Wa從飛nsheng (Chairman)
Ms. Zhang Juan
Ms. Zhao Yizi
Terms of Reference

REMUNERATION COMMITTEE
Mr. Huang Wansheng
Ms. Zhang Juan
Terms of Reference

STRATEGIC COMMIT子哥TEE
Mr. Huang Wansheng (Chairman)
Mr. Li Minbin
Terms of Reference

INVESTMENT COMMITTEE
Mr. Huang Wans到微heng (Chairman)
Mr. Li Minbin
Terms of Reference

COMPANY SECRETARY

LEGAL ADVISER
Baker & McKenzie
Lee & Company, 玩懂Eddie

AUDITOR
Crowe (HK) CPA Limited
Certified Public Accountant姐音s

REGISTERED OFFIC火算E
Cricket Square, Hutchins Dr身美ive P.O. Box 2681,匠影 Grand Cayman, KY1-1111
Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF 畫筆BUSINESS IN HONG KONG
Unit 1908, 19/F., Tower 2, 國北Lippo Centre, No. 89 Queensway和一, Admiralty, Ho廠離ng Kong

CAYMAN ISLANDS PRINCIPAL SHA到歌RE REGISTRAR AND她弟 TRANSFER OFFICE
Suntera (Cayman)對校 Limited
Suite 3204, Unit 2A, Block 3, Buildin街理g D,
P.O. Box 1586, Garden計議ia Court, Camana Bay,
Grand Cayman, KY1-1100,
Cayman Islands

HONG KONG BRANCH S市大HARE REGISTRAR AND TRA很家NSFER OFFICE
Tricor Investor Servi錯姐ces Limited
17/F., Far East Finance 紙都Centre, 16 Harcourt Road, Hong樹冷 Kong

LISTING VENUE
Main Board of The Stock Exch金弟ange of Hong Kong Limited

STOCK CODE
1282

COMPANY WEBSITE
https://www.hk1282.com北能

Board Diversity Policy
Shareholders’ Communication Policy
Whistle-blowing Pol哥用icy
Dividend Policy