| Head Office in the PRC： |
Sunfonda Auto Group No. 1555, lst Ouya Road, Chanba Ecological Zone, Xi'an, Shaanxi Province, PRC |
| Principal Place of Business in Hong Kong： | Unit D, 13/F, Seabright Plaza, 9-23 Shell Street, North Point, Hong Kong |
| Registered Office： |
Grand Pavilion,Hibiscus Way 802 West Bay Road P.O.Box 31119 KY1-1205,Cayman Islands |
| Company Secretary： | Chan Sze Ting |
| Authorized Representatives： |
Wu Tak Lam Chan Sze Ting |
| Audit Committee： |
Han Qinchun（Chairman of the Board） Liu Qiming Liu Xiaofeng |
| Remuneration Committee： |
Liu Qiming（Chairman of the Board） Liu Xiaofeng Han Qinchun |
| Nomination Committee： |
Wu Tak Lam（Chairman of the Board） Liu Qiming Liu Xiaofeng Han Qinchun Chiu Man |
| Hong Kong Share Registrar： |
Computershare Hong Kong Investor Services Limited Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
| Principal Bankers： |
China CITIC Bank Corporation Limited, Xi’an Branch No. 1, Zhuque Avenue Xi’an City, Shaanxi Province PRC Bank of China Limited, Shaanxi Branch No. 18, North Section of Tangyan Road Xi’an City, Shaanxi Province PRC Nanyang Commercial Bank, Limited 151 Des Voeux Road Central Central, Hong Kong |