中文

AUSTAR Lifesciences Limited

Tel: 400-8121-586

Email: info@austar.com.hk

Web: www.austarunion.com

Registered Office

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

Headquarter

Room 1801, Building B Chaowai Men Office Building, No. 26 Chaowai Street, Chaoyang District, Beijing, PRC

Principal Place of Business in Hong Kong

Workshop 6 on 1/F, New Trade Plaza, No. 6 On Ping Street, Shatin, New Territories, Hong Kong Company Website: www.austar.com.hk

Directors

Executive Directors

Mr. Ho Kwok Keung

Mr. Ho Kin Hung

Madam Zhou Ning

Mr. Chen Yuewu

Non-executive Director

Madam Ji Lingling

Independent Non-executive Directors

Mr. Cheung Lap Kei

Madam Chiu Hoi Shan

Mr. Leung Oi Kin

Remuneration Committee

Madam Chiu Hoi Shan (Chairlady)

Mr. Cheung Lap Kei

Madam Zhou Ning

Corporate Governance Committee

Madam Zhou Ning (Chairlady)

Mr. Ho Kwok Keung, Mars

Madam Chiu Hoi Shan

Principal Banker

Bank of China, Songjiang Sub-Branch of Shanghai

Bank of China (Hong Kong) Limited

The Bank of East Asia Limited

Company Secretary

Madam Chan Pui Shan, Bessie

Audit Committee

Mr. Cheung Lap Kei (Chairman)

Madam Ji Lingling

Madam Chiu Hoi Shan

Nomination Committee

Mr. Cheung Lap Kei (Chairman)

Mr. Cheung Lap Kei

Madam Chiu Hoi Shan

Risk Management Committee

Madam Zhou Ning (Chairlady)

Mr. Chen Yuewu

Madam Ji Lingling

Principal Share Registrar and Transfer Office in the Cayman Islands

Conyers Trust Company (Cayman) Limited

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

Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited

Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong