Executive Directors
                            
                                Mr. Lam Ting Keung (Chairman)
                                Mr. Lam Yu
				Ms. Wu yankun
                            
                         
                        
                            Independent non-executive Directors
                            
                                Mr. Zhang Huaqiao
                                Mr. Tse Yat Hong
                                Mr. Chung Chong Sun
                            
                         
                        
                            Audit committee
                            
                                Mr. Chung Chong Sun (Chairman)
                                Mr. Zhang Huaqiao
                                Mr. Tse Yat Hong
                            
                         
                        
                            Remuneration committee
                            
                                Mr. Zhang Huaqiao (Chairman)
                                Mr. Tse Yat Hong
                                Mr. Lam Yu
                            
                         
                        
                            Nomination committee
                            
                                Mr. Lam Ting Keung (Chairman)
                                Mr. Zhang Huaqiao
                                Mr. Chung Chong Sun
                            
                         
                        
                            Company secretary
                            
                                Ms. Zhu zhuoting
                            
                         
                        
                            Authorized representatives
                            
                                Ms. Wu yankun
				Ms. Zhu zhuoting
                            
                         
                     
                    
                        
                            Principal banks
                            
                                Agricultural Bank of China
                                Industrial and Commercial Bank of China
                                Bank of China
                                China Construction Bank
                                China Minsheng Bank
                                China Merchants Bank
                                China Everbright Bank
                                China Guangfa Bank
                                Industrial Bank
                            
                         
                        
                            Auditor and reporting accountant
                            
                                Ernst & Young
                            
                         
                        
                            Registered office
                            
                                PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands
                            
                         
                        
                            Principal place of business and headquarters in the PRC
                            
                                42/F, Radiance Plaza, Qiyang Road, Wangjing, Chaoyang District, Beijing, PRC
                            
                         
                        
                            Principal place of business in Hong Kong
                            
				Room 2303A, 23rd Floor, China Resources Building, No. 26, Harbour Road, Wan Chai, Hong Kong
                            
                         
                        
                            Principal share registrar and transfer office in Cayman Islands
                            
                                Tricor Services (Cayman Islands) Limited
                                Third Floor, Century Yard
                                Cricket Square, P.O. Box 902
                                Grand Cayman, KY1-1103
                                Cayman Islands
                            
                         
                        
                            Hong Kong Share Registrar
                            
                                Tricor Investor Services Limited
                                17/F, Far East Finance Centre
                                16 Harcourt Road
                                Hong Kong
                            
                         
                        
                            Company’s website
                            
                                http://www.quickdesignsolutions.com