CORPORATE INFORMATION

Registered office	Windward 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 Ordinance	1/F., Lok Kui Industrial Building 6-8 Hung To Road, Kwun Tong Kowloon, Hong Kong
Principal place of business in the PRC	2/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 website	www.bodibra.com
Authorised representatives	Mr. Xu Xue Mr. Tam Chak Chi
Company secretary	Mr. Tam Chak Chi
Compliance officer	Mr. Tam Chak Chi
Board of Directors	Executive 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 committee	Mr. Tang Yiu Kay (Chairman) Mr. Lai Kim Fung Mr. Tong Zhu
Remuneration committee	Mr. Lai Kim Fung (Chairman) Mr. Tam Chak Chi Mr. Xu Xue Mr. Tong Zhu Mr. Tang Yiu Kay
Nomination committee	Mr. Lai Kim Fung (Chairman) Mr. Tam Chak Chi Mr. Xu Xue Mr. Tong Zhu Mr. Tang Yiu Kay
Principal banker	Hang Seng Bank Limited