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 2203,Sino Plaza,255-257 Gloucesler Road,Causeway Bay,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:                Liu Jie(Chairman of the Board)
Song Tao
Liu Xiaofeng
                Remuneration Committee:                Song Tao(Chairman of the Board)
Liu Xiaofeng
Liu Jie
                Nomination Committee:                Wu Tak Lam(Chairman of the Board)
Liu Jie
Song Tao
Liu Xiaofeng
                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