Registered office in the Cayman Islands

71 Fort Street
PO Box 500, George Town
Grand Cayman KY1-1106
Cayman Islands

Principal place of business in Hong Kong

5/F, Manulife Place
348 Kwun Tong Road
Kowloon
Hong Kong

Company’s website

m.processing.com.cn

Company secretary

LAI Janette Tin Yun
Tricor Services Limited
5/F, Manulife Place
348 Kwun Tong Road
Kowloon
Hong Kong

Compliance officer

XUE Yuchun
Room 302, Unit 2, Block 8
Olympics Garden
Meishu Court Phase 2
18 Huanhu Road
Dongxihu District
Wuhan, Hubei
PRC

Authorised representatives

(for the purpose of the Listing Rules)

XUE Yuchun
Room 302, Unit 2, Block 8
Olympics Garden
Meishu Court Phase 2
18 Huanhu Road
Dongxihu District
Wuhan, Hubei
PRC

LAI Janette Tin Yun
Tricor Services Limited
5/F, Manulife Place
348 Kwun Tong Road
Kowloon
Hong Kong

Principal bankers

(in alphabetical order) 

Agricultural Bank of China Limited
Meiling, Wuhan Branch
137-1 Donghu Road
Wuchang District, Wuhan
The PRC

China Construction Bank Corporation
Wuhan Branch
1 Zhongnanlu, Wuchang District
Wuhan City, Hubei
The PRC

China Minsheng Banking Corp., Ltd.
Wuhan Zhongnan Branch
No. 1 Zhongbei Road
Wuchang District, Wuhan
The PRC

Hubei Bank Corporation Limited
Sales department, Head office
86 Zhongbei Road
Wuchang District, Wuhan
The PRC

Audit Committee

HE Weifeng (Chairman)
PENG Litang
LI Guangdou

Remuneration Committee

PENG Litang (Chairman)
WANG Shujin
HE Weifeng

Nomination Committee

CHEN Jicheng (Chairman)
LI Guangdou
PENG Litang

Compliance Adviser

Rainbow Capital (HK) Limited
Room 5B, 12/F, Tung Ning Building
No. 2 Hillier Street
Sheung Wan
Hong Kong