Registered office

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands

Principal place of business and headquarters in China

2 JinliZhonglu, Qingyang District, Chengdu, Sichuan Province, PRC

Principal place of business in Hong Kong

31/F. 148 Electric Road, North Point, Hong Kong
Contact no.: +852 3619 0956

Company secretary

Mr. Lau Kai Tung Justin

Authorized Representatives

Mr. Lau Kai Tung Justin

Audit Committee

Mr. Wong Chi Keung (Chairman)
Mr. Jiang Qian
Mr. Yuan Jun

Remuneration Committee

Mr. Jiang Qian (Chairman)
Mr. Yuan Jun
Mr. Yu Yuan

Nomination Committee

Mr. Fang Gongyu (Chairman)
Mr. Jiang Qian
Mr. Yu Yuan

Hong Kong Share Registar

Boardroom Corporate Services (Hong Kong)

Principal Bankers

Postal Savings Bank of China Pi County Xipu Branch
China Construction Bank Pi County Gaoxin Branch
China CITIC Bank Chengdu West Branch

Company’s Website

www.chinagingkoedu.com