| Principal Share Registrar and Transfer Office |
Appleby Trust (Cayman) Limited Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands |
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| Headquarters and Principal Place of Business in Hong Kong |
Units 7503B, 7504 and 7505 Level 75 International Commerce Centre 1 Austin Road West Kowloon Hong Kong |
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| Website Address(es) | lumena.hk |
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| Company Secretary | Mr. Wong Kui Tong |
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| Members of the Audit Committee | Mr. Koh Tiong Lu John (Chairman) Mr. Xia Lichuan Mr. Wong Chun Keung |
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| Members of the Remuneration Committee | Mr. Wong Chun Keung (Chairman) Mr. Xia Lichuan Mr. Zhang Zhigang |
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| Members of the Nomination Committee | Mr. Koh Tiong Lu John (Chairman) Mr. Wong Chun Keung Mr. Tan Jianyong |
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| Compliance Adviser | Guotai Junan Capital Limited |
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| Legal Advisers |
as to Hong Kong law: Li & Partners |
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| Independent Auditors | BDO Limited |
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| Principal Bankers |
Bank of China (Hong Kong) Limited Bank of China Tower 1 Garden Road, Hong Kong Agricultural Bank of China 1 Kehua Street, Kehua Bei Road Chengdu PRC China Merchants Bank 91-95 Kehua Bei Road, Chengdu PRC Industrial and Commercial Bank of China Limited 81 Sansu Road Meishan City, PRC |
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| Hong Kong Share Registrar |
Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
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