Company NameModern Land (China) Co.,Limited.

Principal Place of Business and 

Headquarters in China

No.1, Xiangheyuan Road

Dongcheng District

Beijing     

PRC 100028

Registered Office

Hutchins Drive, Cricket Square

P.O. Box 2804

Grand Cayman KY1-1111

Cayman Islands

Company Websitewww.modernland.hk
Place of Business in Hong KongSuites 805-6, Champion Tower, 3 Garden Road, Central, Hong Kong
Company SecretaryMr. Kenneth Yeung
Authorized RepresentativeMr. Zhang Peng and Mr. Kenneth Yeung
Audit Committee

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

Remuneration CommitteeMr. Qin Youguo (Chairman), Mr. Cui Jian and Mr. Zhang Lei
Nomination  CommitteeMr. 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 KongTricor 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 Functions