Registered Name

Nanfang Communication Holding Co., Ltd.

Registered Office

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

Hong Kong HQ & principal place of business

902, 9/F, Capital Center, 151 Gloucester Rd., Wan Chai, Hong Kong

Mainland China HQ

1 Cencun Rd., Luoyang Town, Wujin District, Changzhou, Jiangsu, P. R. China

Company Secretary

Ms. Lo Moon Fong (CPA)

Authorized Representative

Mr. Shi Ming, Ms. Lo Moon Fong

Cayman Islands share registrar

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands

Hong Kong Share Registrar

Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong