Registered officeWindward 3
Regatta Office Park
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands
Headquarters, head office and principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance1/F., Lok Kui Industrial Building
6-8 Hung To Road, Kwun Tong
Kowloon, Hong Kong
Principal place of business in the PRC2/F (Part area), Building A
Nan Xin Road No. 9
Nan Ling Cun Xiao Qu
Nan Wan Road
Longgang District
Shenzhen
Guangdong Province, PRC
Company’s websitewww.bodibra.com
Authorised representativesMr. Xu Xue
Mr. Tam Chak Chi
Company secretaryMr. Tam Chak Chi
Compliance officerMr. Tam Chak Chi
Board of DirectorsExecutive Directors
Mr. Zheng Sihu
Ms. Chen Lizhu
Mr. Tam Chak Chi
Mr. Xu Xue

Independent Non-Executive Directors
Mr. Lai Kim Fung
Mr. Tong Zhu
Mr. Tang Yiu Kay
Audit committeeMr. Tang Yiu Kay (Chairman)
Mr. Lai Kim Fung
Mr. Tong Zhu
Remuneration committeeMr. Lai Kim Fung (Chairman)
Mr. Tam Chak Chi
Mr. Xu Xue
Mr. Tong Zhu
Mr. Tang Yiu Kay
Nomination committeeMr. Lai Kim Fung (Chairman)
Mr. Tam Chak Chi
Mr. Xu Xue
Mr. Tong Zhu
Mr. Tang Yiu Kay
Principal bankerHang Seng Bank Limited