Corporate Profile

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

Head office and principal place of business in Hong Kong
Room 2209, 22/F, West Tower, Shun Tak Centre,200 Connaught Road Central,Hong Kong

Company website www.nd.com.cn
Compliance officer Liu Luyuan

Company secretary Tam Hon Shan, Celia, HKICPA, FCCA

Qualified accountant Tam Hon Shan, Celia, HKICPA, FCCA

Audit committee Chao Guowei, Charles (the chairman)
Lee Kwan Hung
Liu Sai Keung, Thomas

Remuneration committee Lee Kwan Hung (the chairman)
Chao Guowei, Charles
Liu Sai Keung, Thomas

Nomination committee Liu Sai Keung, Thomas (the chairman)
Chao Guowei, Charles
Lee Kwan Hung

Authorised representatives (for the purpose of the GEM Listing Rules) Liu Luyuan
Tam Hon Shan, Celia

Principal bankers Bank of Communications
No.125, Wusi Road Fuzhou The PRC

Bank of America
1196 S Diamond Bar Blvd. Diamond Bar CA USA

The Hongkong & Shanghai Banking Corporation
673 Nathan Road Mongkok Kowloon Hong Kong

Principal share registrar and transfer office in the Cayman Islands HSBC Trustee (Cayman) Limited
PO Box 484, HSBC House 68 West Bay Road
Grand Cayman KY1-1106 Cayman Islands

Hong Kong branch share registrar and transfer office Tricor Investor Services Limited
26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong