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

　　Registration Location: Cayman Islands

　　Auditors: Ascenda Cachet CPA Limited

　　Principal Place of Business In Hong Kong: 5th Floor, Dawning House, 145 Connaught Road Central, Sheung Wan, Hong Kong

　　 Directors / Senior Management

• Fan Zhixin

  Co-chairman, Executive Director, Authorized Representative, Nomination Committee Chairman, Remuneration Committee Member,Risk Management Committee Member

• Chen Yunwei

  Non-executive Director

• Tian Rui

  Co-chairman, Non-executive Director

• Leung Shu Sun Sunny

  ndependent Non-executive Director, Audit Committee Chairman, Nomination Committee Member, Risk Management Committee Member

• Shao Qiongqiong

  Independent Non-executive Director, Audit Committee Member, RemunerationCommittee Member, Risk Management Committee Chairman,

• Yin Xuhong

  Independent Non-executive director, Audit Committee Member, Remuneration Committee Chairman, Nomination Committee Member, Risk Management Committee Member

• Lam Siu Mui

  CEO

• Fan Zhijun

  General Manager

• Liu Xudong

  Administrative Director

• Zhang Bin

  Group Operations Director

• Xu Zhongliang

  Administrative Director

• Xu Yiyun

  Director of Internal Monitoring

• Jiang Caijun

  Risk Control Director

• Ng Kam Ming

  Company Secretary, Authorized Representative