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Corporate Information:

Head Office in the PRC: Sunfonda Auto Group
No. 1555, lst Ouya Road, Chanba Ecological Zone, Xi'an, Shaanxi Province, PRC
Principal Place of Business in Hong Kong: Unit 2203,Sino Plaza,255-257 Gloucesler Road,Causeway Bay,Hong Kong
Registered Office: Grand Pavilion,Hibiscus Way 802 West Bay Road
P.O.Box 31119 KY1-1205,Cayman Islands
Company Secretary: So Yee Kwan(FCIS,FCS)
Authorized Representatives: Wu Tak Lam
So Yee Kwan(FCIS,FCS)
Audit Committee: Liu Jie
Song Tao
Liu Xiaofeng
Remuneration Committee: Song Tao
Liu Xiaofeng
Liu Jie
Nomination Committee: Wu Tak Lam
Liu Jie
Song Tao
Liu Xiaofeng
Hong Kong Share Registrar: Computershare Hong Kong Investor Services Limited
Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
Principal Bankers: China CITIC Bank Corporation Limited Xi'an Branch
No. 1, Zhuque Avenue, Xi'an City, Shaanxi Province, China
Nanyang Commercial Bank
472 Hennessy Road, Causeway Bay, Hong Kong.

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