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      Executive Directors
      Mr. Kwok Kin Sun (Chairman)
      Mr. Kwok Hon Fung

      Ms. Mo Wei
      Independent Non-executive Directors
      Mr. Cheung Chiu Tung
      Mr Poon Yick Pang Philip  
      Ms. Huang Yumin
      Audit Committee
      Mr. Poon Yick Pang Philip (Chairman)
      Mr. Cheug Chiu Tung
      Ms. Huang Yumin
      Remuneration Committee
      Mr. Chueng Chiu Tung (Chairman)
      Mr. Poon Yick Pang Philip
      Ms. Huang Yumin
      Nomination Committee
      Mr. Kwok Kin Sun (Chairman)
      Mr. Poon Yick Pang Philip
      Ms. Huang Yumin
      Company Secretary
      Mr. Lai Tsz Yin
      Authorised Representatives
      Mr. Lai Tsz Yin

      Mr. Kwok Hon Fung
      Elite Partners CPA Limited

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

      Headquarters and Principal Place of Business in The People’s Republic of China
      Fordoo Industrial Zone E12, Xunmei Industrial Zone, Fengze District, Quanzhou City, Fujian Province, China
      Principal Place of Business in Hong Kong
      Office 812, Unit 1908, 19/F, 9 Queen’s Road Central, Central, Hong Kong
      Cayman Islands Share Registrar

      SMP Partners (Cayman) Limited

      Royal Bank House — 3rd Floor, 24 Shedden Road, P .O. Box 1586, Grand Cayman, KY1 -1110, Cayman Islands

      Hong Kong Share Registrar
      Boardroom Share Registrars (HK) Limited
      Room 2103B, 21/F, 148 Electric Road
      North Point, Hong Kong

      Principal Bankers
      China CITIC Bank Corporation Limited
      China Construction Bank Corporation 

      Share Information
      Listing date: 16 Jul 2014
      HKEX Stock Code
      IR Contact
      Investor relations department, China Fordoo Holdings Limited
      Office 812, Unit 1908, 19/F, 9 Queen’s Road Central, Central, Hong Kong
      Tel: (852) 3892 5980
      Fax: (852) 3892 5981
      E-mail: ir@fordoo.cn