|Company Name:||Beijing Capital Grand Limited|
|Chairman:||Mr. FAN Shubin|
|Place of Listing:||Main Board of The Stock Exchange of Hong Kong Limited|
|Registered office:||Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands|
|Principal office in Hong Kong:||Suites 4602-05, One Exchange Square,Central, Hong Kong|
|Company Secretary:||Ms. PENG Sisi|
|Branch share registrar and transfer office in Hong Kong :||Tricor Investor Services Limited
Level 54 Hopwell Centre 183 Queen’s Road East Hong Kong
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