| Registered Office |
| Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda |
| Headquarters |
| Qingxiang Street, Kedong, Qiqihar, Heilongjiang Province, PRC |
| Principal Place of Business in Hong Kong |
| 31st Floor, 148 Electric Road, North Point, Hong Kong |
| Joint Company Secretaries |
| Ms. Cheng Lucy, Ms. Song Miao |
| Authorized Representatives |
| Mr. Chen Xiangqing, Mr. Liu Gang |
| Members of Audit Committee |
| Mr. Meng Jingzong (Chairman), Mr. Zhang Yuezhou, Mr. Zhu Zhanbo, Ms. Liu Jinping |
| Members of Remuneration Committee |
| Mr. Zhang Yuezhou (Chairman), Mr. Zhu Zhanbo, Mr. Meng Jingzong, Mr. Zhao Hongliang |
| Members of Nomination Committee |
| Mr. Zhu Zhanbo (Chairman), Mr. Meng Jingzong, Mr. Zhang Yuezhou, Mr. Zhang Yongjiu |
| Principal Share Registrar and Transfer Office in Bermuda |
| Codan Services Limited,Clarendon House, 2 Church Street, Hamilton HM11,Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office |
| Computershare Hong Kong Investor Services Limited Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road Eastastast, Wanchai, Hong Kong |
| Principal Banks |
| Agricultural Development Bank of China Agricultural Bank of China |