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 List of Directors and Their Roles and Fuctions