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  • Company Name

    Modern Land (China) Co.,Limited.

    Principal Place of Business and Headquarters in China

    No.1, Xiangheyuan Road

    Dongcheng District

    Beijing     

    PRC 100028

    Registered Office

    Hutchins DriveCricket Square

    P.O. Box 2804

    Grand Cayman KY1-1111

    Cayman Islands

    Company Website

    www.modernland.hk

    Place of Business in Hong Kong

    Suites 805-6, Champion Tower, 3 Garden Road, Central, Hong Kong

    Company Secretary

    Mr. Deng Ren Yu

    Authorized Representative

    Mr. Zhang Peng and Mr. Deng Ren Yu

    Audit Committee

    Mr. Hui Chun Ho, Eric (Chairman), Mr. Cui Jian,Mr. Qin Youguo and Mr. Zhong Bin

    Remuneration Committee

    Mr. Qin Youguo (Chairman), Mr. Cui Jian and Mr. Zhang Lei

    Nomination Committee

    Mr. Cui Jian (Chairman), Mr. Hui Chun Ho, Eric,Mr. Zhang Lei and Mr. Zhong Bin

    Principal Share Registrar and Transfer Office in the Cayman Islands

    Royal Bank of Canada Trust Company (Cayman) Limited

    Securities Registrar in Hong Kong

    Tricor Investor Services Limited

    Principal Bankers

    Bank of China/ Industrial and Commercial Bank of China/ 

    China Merchants Bank/ Hang Seng Bank/ Bank of East Asia

    Auditor

    KPMG

    Attachment