Company Information

Company Information
Registered office

P.O. Box 31119 Grand Pavilion,

Hibiscus Way,

802 West Bay Road,

Grand Cayman,

KY1-1205 Cayman Islands

Headquarters and principal place of business in the PRC

Xinhua Industrial Garden
Niancuopu Longhu
Jinjiang

Fujian 362241

PRC

Principal place of business in Hong KongSuites 2703–04
27th Floor, Tower 6
The Gateway
Harbour City
Kowloon
Company's websitewww.costingroup.com
Company secretary

Chan Kwok Yuen Elvis (CFA, FCCA, FCPA)

Authorised representatives

Xue Mangmang

Chan Kwok Yuen Elvis

Audit committee

Wong Siu Hong (Chairman)

Feng Xue Ben

Xu Qinghua

Remuneration committee

Xu Qinghua (Chairman)

Feng Xue Ben

Wong Siu Hong

Nomination committee

Feng Xue Ben (Chairman)

Wong Siu Hong

Xu Qinghua

Principal share registrar and transfer office in Cayman Islands

APPLEBY TRUST (CAYMAN) LTD.

Grand Pavilion

Hibiscus Way

802 West Bay Road

P.O. Box 31119 KY1-1205

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

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