| Principal place of Business and Headquarter in the PRC Registered Office |
No. 129, Chunhan Road, Beiyuan Street, Yiwu City, Zhejiang Province, the PRC 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands |
| Principal place of Business in Hong Kong |
Room 02-03, 31st Floor, 118 Connaught Road West, Hong Kong |
| Joint Company Secretaries | Mr. Yip Ngai Hang Mr. Zhao Hui |
| Authorized Representatives | Mr. Yip Ngai Hang Mr. Zhao Hui |
| Audit Committee | Mr. Chan Yin Tsung (Chairman) Dr. Wei Zhongzhe Mr. Chow Chi Hang Tony |
| Remuneration Committee | Dr. Wei Zhongzhe (Chairman) Mr. JIN Guojun Mr. Chan Yin Tsung |
| Nomination Committee | Mr. JIN Guojun (Chairman) Mr. Chan Yin Tsung Dr. Wei Zhongzhe |
| Hong Kong Share Registrar | TRICOR INVESTOR SERVICES LIMITED |
| Principal Bankers | China Construction Bank (Yiwu Branch) Industrial and Commercial Bank of China Limited (Yiwu Branch) China Zheshang Bank Co., Ltd (Yiwu Branch) |
| Company’s Website | http://www.bonnychina.com |