Executive Directors Suxin Zhang (Chairman)
Junjun Tang (President)
Non-Executive Directors Yang Du
Takayuki Morita
Jing Wang
Jun Ye
Independent Non-Executive Directors Stephen Tso Tung Chang
Kwai Huen Wong, JP
Long Fei Ye
Company Secretary Xiaojun Wang (Solicitor)
Authorized Representatives Junjun Tang
Xiaojun Wang (Solicitor)
Audit Committee Stephen Tso Tung Chang (Chairman)
Long Fei Ye
Jun Ye
Remuneration Committee Kwai Huen Wong, JP (Chairman)
Long Fei Ye
Jing Wang
Nomination Committee Suxin Zhang (Chairman)
Kwai Huen Wong, JP
Long Fei Ye
Website www.huahonggrace.com
Auditor Ernst & Young
Certified Public Accountants
22nd Floor, CITIC Tower
1 Tim Mei Avenue, Central
Hong Kong
Legal Advisor Herbert Smith Freehills
23/F, Gloucester Tower
15 Queen’s Road Central
Hong Kong
Principal Banks Shanghai Pudong Development Bank Shanghai Branch
No. 12, Zhongshan East 1st Road
Shanghai, PRC

Industrial and Commercial Bank of China Shanghai Branch
No. 9, Pudong Avenue
Pudong New Area
Shanghai, PRC

China Construction Bank Shanghai Branch
No. 900, Lujiazui Ring Road
Pudong New Area
Shanghai, PRC

Bank of Communications Shanghai Branch
No. 188, Yincheng Middle Road
Shanghai, PRC

China Development Bank Shanghai Branch
No. 68, Puming Road
Shanghai, PRC

China Construction Bank Corporation Hong Kong Branch
28/F, CCB Tower, 3 Connaught Road, Central
Hong Kong

Bank of Communications Co., Ltd. Hong Kong Branch
20 Pedder Street, Central
Hong Kong

China Development Bank Jiangsu Branch
No. 232, Middle Jiangdong Road
Nanjing, Jiangsu, PRC

Agricultural Bank of China Wuxi Xinwu Branch
No. 26, Hefeng Road
Xinwu District
Wuxi, Jiangsu, PRC
Share Registrar Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong
Registered Office Room 2212, Bank of America Tower
12 Harcourt Road, Central
Hong Kong
Principal Place of Business and Head Office 288 Halei Road
Zhangjiang Hi-Tech Park
Shanghai 201203, PRC
Stock Code 1347