Baoxin Auto Group Ltd

Corporate Information

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Registered Office:	P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Principal Place of Business and Head Office in the PRC:	1715 Wuzhong Road, Minhang District, Shanghai, PRC
Compliance Advisor:	CMB International Capital Limited
Joint Company Secretaries:	Mr. CHEN Changdong Ms. PAU Lai Mei
Authorized Representatives:	Mr. YANG Hansong Ms. PAU Lai Mei
Audit Committee:	Mr. DIAO Jianshen (Chairman) Mr. WANG Keyi Mr. CHAN Wan Tsun Adrian Alan
Remuneration Committee:	Mr. DIAO Jianshen (Chairman) Mr. YANG Hansong Mr. WANG Keyi
Nomination Committee:	Mr. WANG Keyi (Chairman) Mr. DIAO Jianshen Mr. YANG Hansong
Principal Share Registrar:	Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands
Hong Kong Share Registrar:	Computershare Hong Kong Investor Services Limited Shop 1712-1716, 17^th Floor Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
Principal Bankers:	China Merchants Bank Suzhou Branch 489 Ganjiang West Road, Suzhou City, Jiangsu Province, PRC China Minsheng Bank Shanghai Branch 100 Pudong South Road, Pudong District, Shanghai, PRC Shenzhen Development Bank Shanghai Bund Branch 1351 Pudong South Road, Pudong New District, Shanghai, PRC