Registered address

Clifton House

75 Fort Street

P.O. Box 1350 Grand Cayman

KY1-1108

Cayman Islands

Headquarter in the PRC

No. 3 Kongtai Road South

Torch Development Zone

Zhongshan

Guangdong province

PRC

Principal place of business in Hong

Kong

Unit 10B,15F

Cable TV Tower

9 Hoi Sing Road

Tsuen Wan

New Territories

Hong Kong

Company website

www.medi-invest-group.com

(The information contained on the website of our

Company does not form part of this prospectus)

Company secretary

Queenie Ho

Authorised representatives

Queenie Ho

Members of the audit committee

Mr. Ng Kwun Wan (Chairman)

Mr. Wong Kam Wah

Mr. Zhou Dai Han

Members of the remuneration committee

Mr. Wong Kam Wah (Chairman)

Mr. Lai Zhi Tian

Ms. Mou Li

Mr. Ng Kwun Wan

Mr. Zhou Dai Han

Members of the nomination committee

Mr. Wong Kam Wah (Chairman)

Mr. Lai Zhi Tian

Ms. Mou Li

Mr. Ng Kwun Wan

Mr. Zhou Dai Han

Compliance Advisor

CMB Internatioal Capital Limited

Hong Kong branch share registrar and transfer office

Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen’s Road East

Wan Chai

Hong Kong

Cayman Islands principal share registrar and transfer office

Appleby Trust (Cayman) Ltd.

Clifton House

75 Fort Street

P.O. Box 1350 Grand Cayman

KY1-1108

Cayman Islands

Principal banks

China Construction Bank Corporation

Torch Development Zone Branch

1/F, Investment Mansion

No. 12 Huizhan Road East

Torch Development Zone

Zhongshan

Guangdong province

PRC

Zhongshan Rural Commercial Bank Company LimitedTorch Development Zone Branch

No. 2 Kangxiang Road

Torch Development Zone Zhongshan

Guangdong province

PRC

Bank of Communications Co., Ltd.  Hong Kong Branch

20 Pedder Street

Central

Hong Kong