Board of directors: Executive Directors:
Mr. Liang Zhichao

Ms. Chen Wuyou

Independent Non-executive Directors:
Mr. Cheung Ting Pong

Mr. ZHEN Jian

Ms.ZHAO Hongqin


Stock code: The Stock Exchange of Hong Kong , 1683

Head office and principal place of business: Flat 1703, 17th Floor,
Wanchai Commercial Centre,
Nos. 194-204 Johnston Road,
Hong Kong

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

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

Place of incorporation: Cayman Islands

Web-site address: http://www.hopelife.hk