| Board of directors: | Executive Directors: |
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Mr. Liang Zhichao
Mr. Xiao Yi |
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| Independent Non-executive Directors: | |
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Mr. ZHEN Jian
Ms.ZHAO Hongqin Ms. Chan Wai Yan |
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| Stock code: | The Stock Exchange of Hong Kong , 1683 |
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| Head office and principal place of business: | Flat 1703, 17th Floor, |
| Wanchai Commercial Centre, | |
| Nos. 194-204 Johnston Road, | |
| Hong Kong | |
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| Registered office: | Cricket Square, Hutchins Drive |
| P.O. Box 2681 | |
| Grand Cayman | |
| KY1-1111 | |
| Cayman Islands | |
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| 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 | |
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| Hong Kong branch share registrar and transfer office: | Tricor Investor Services Limited |
| 17/F, Far East Finance Centre | |
| 16 Harcourt Road, Hong Kong | |
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| Place of incorporation: | Cayman Islands |
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| Web-site address: | http://www.hopelife.hk |