| Board of Directors |
Executive Directors Mr. Jiang Xiuwen (Chairman and Chief Executive Officer) Mr. Yuan Wensheng Non-executive Directors Mr. Lu Jianhua (Vice chairman) Mr. Wang Gang Ms. Jiang Qian Mr. Weng Xiaoquan Independent Non-executive Directors Mr. Yip Wai Ming Mr. Guo Shaomu Mr. Han Gensheng |
| Joint Company Secretary | Mr. Sun Mingze Ms. Kwong Yin Ping, Yvonne |
| Authorised Representatives | Mr. Jiang Xiuwen Mr. Sun Mingze |
| Board Committees | Audit Committee Mr. Yip Wai Ming (Chairman) Mr. Guo Shaomu Mr. Han Gensheng Remuneration Committee Mr. Guo Shaomu (Chairman) Mr. Jiang Xiuwen Mr. Han Gensheng Nomination Committee Mr. Jiang Xiuwen (Chairman) Mr. Yip Wai Ming Mr. Han Gensheng |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Headquarters in the PRC | 5/F, People’s Insurance Mansion, No. 8, Fuyou Road, Huangpu District, Shanghai, PRC |
| Principal Place of Business in Hong Kong |
Room 2008, 20/F, Dah Sing Financial Centre, 248 Queen’s Road East, Wanchai, Hong Kong |
| Principal Share Registrar and Transfer Office |
Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office |
Computershare Hong Kong Investor Services Limited Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong |
| Auditor | PricewaterhouseCoopers Certified Public Accountants Registered Public Interest Entity Auditor |
| Legal Advisors | As to Hong Kong Law Sidley Austin As to Cayman Islands Law Conyers Dill & Pearman (Cayman) Limited |
| Principal Bankers | Bank of Dalian Harbin Bank Shanghai Pudong Development Bank |
| Stock Code | 3639 |
| Company’s Website | www.yidachina.com |
