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CHAIRMAN

EXECUTIVE DIRECTORS

WU Wei

LI Wei

NON-EXECUTIVE DIRECTORS

YANG Xudong

FAN Ye

HUANG Jianzhang

• INDEPENDENT
  NON-EXECUTIVE DIRECTORS

  PEI Ker-Wei

  LEE Wai Tsang, Rosa

  CHEN Bin

SUPERVISORS

LU Wenwei

HE Meiyun

WU Qingwang

LU Xinghai

WANG Yubing

• COMPANY SECRETARY

  Tony ZHENG

• AUTHORIZED REPRESENTATIVES

  YUAN Yingjie

  WU Wei

• STATUTORY ADDRESS

  12/F, Block A, Dragon Century Plaza 1 Hangda Road

  Hangzhou City, Zhejiang Province

  PRC 310007

  Tel : 86-571-8798 5588

  Fax: 86-571-8798 5599

• PRINCIPAL PLACE OF BUSINESS

  Wonderful Sky Financial Group Holdings 
  Limited
  9/F., The Center,
  99 Queen’s Road Central, Hong Kong
  Tel : 852-3977 1892
  Fax: 852-2815 1352

• LEGAL ADVISERS

  As to Hong Kong law:

  Ashurst Hong Kong

  11/F, Jardine House 1 Connaught Place Central, Hong Kong

  As to English law:

  Ashurst LLP

  Broadwalk House

  5 Appold Street

  London EC2A 2AG

  United Kingdom

  As to PRC law:

  T & C Law Firm

  11/F, Block A, Dragon Century Plaza 1 Hangda Road

  Hangzhou City, Zhejiang Province

  PRC 310007

• AUDITORS

  Deloitte Touche Tohmatsu

  35/F, One Pacific Place 88 Queensway, Hong Kong

• INVESTOR RELATIONS CONSULTANT

  Wonderful Sky Financial Group Holdings 
  Limited
  9/F., The Center,
  99 Queen’s Road Central, Hong Kong
  Tel : 852-3977 1892
  Fax: 852-2815 1352

• PRINCIPAL BANKERS

  Industrial and Commercial Bank of China

  Jiefang Road Branch

  Shanghai Pudong Development Bank

  Hangzhou Branch

• H SHARE REGISTRAR AND TRANSFER OFFICE

  Hong Kong Registrars Limited

  Room 1712-1716, 17/F, Hopewell Centre 183 Queen’s Road East, Hong Kong

• H SHARES LISTING INFORMATION

  The Stock Exchange of Hong Kong Limited

  Code: 0576

  London Stock Exchange plc

  Code: ZHEH

• REPRESENTATIVE OFFICE IN HONG KONG

  Room 1710B Office Tower Convention Plaza1 Harbour Road Wan Chai, Hong Kong

  Tel: 852-2537 4295

  Fax: 852-2537 4293

• WEBSITE

  www.dingchen-china.com