Corporate Information Kangda International

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Suite 6409, 64/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Suntera (Cayman) Limited Suite 3204, Unit 2A Block 3, Building D P.O. Box 1586 Gardenia Court Camana Bay Grand Cayman KY1-1100 Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited Shops 1712–1716,

17th Floor Hopewell Centre 183 Queen’s Road East Wan Chai Hong Kong
AUDIT COMMITTEE

Mr. Zhou Jinrong（Chairman） Mr. Chang Qing Mr. Peng Yongzhen
LEGAL ADVISERS

As to Hong Kong law and PRC law:

King & Wood Mallesons
AUDITOR

Ernst & Young Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong
NOMINATION COMMITTEE

Mr. Zhou Jinrong（Chairman） Mr. Zhao Junxian Mr. Li Zhong Mr. Peng Yongzhen Mr. Chang Qing
REMUNERATION COMMITTEE

Mr. Peng Yongzhen（Chairman） Mr. Zhao Junxian Mr. Zhou Jinrong
EXECUTIVE DIRECTOR

Mr. Li Zhong（Co-chairman） Ms. Liu Yu Jie Mr. Duan LinNan Mr. ZhouWei
INDEPENDENT NON-EXECUTIVE DIRECTOERS

Mr. Zhou Jinrong Mr. Chang Qing Mr. Peng Yongzhen
STOCK CODE

06136.HK
COMPANY WEBSITE

www.kangdaep.com
PRINCIPAL BANKS

Industrial and Commercial Bank of China Chongqing Rural Commercial Bank Bank of China Shanghai Pudong Development Bank Australia and New Zealand Banking Group Limited