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HEADQUARTERS AND OFFICES
1. SHANGHAI HEADQUARTER
  
  CIFI Center, Lane 1088, No. 39 Shenhong Road, Minhang District, Shanghai, PRC
2. REGISTERED OFFICE
  
  P.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands
3. HONG KONG HEADQUARTER
  
  Level 22, Five Pacific Place, No. 28 Hennessy Road, Wanchai, Hong Kong
DIRECTORS AND OTHER MEMBERS
1. EXECUTIVE DIRECTORS
  
  Mr. LIN Zhong (Chairman) Mr. LIN Wei (Vice-Chairman) Mr. RU Hailin (Chief Executive Officer) Mr. YANG Xin (Chief Financial Officer) Mr. GE Ming
2. INDEPENDENT NON-EXECUTIVE DIRECTORS
  
  Mr. ZHANG Yongyue Mr. TAN Wee Seng Ms. LIN Caiyi
3. AUDIT COMMITTEE
  
  Mr. TAN Wee Seng (Chairman) Mr. ZHANG Yongyue Ms. LIN Caiyi
4. REMUNERATION COMMITTEE
  
  Mr. ZHANG Yongyue (Chairman) Mr. LIN Zhong Mr. TAN Wee Seng
5. NOMINATION COMMITTEE
  
  Mr. LIN Zhong (Chairman) Mr. ZHANG Yongyue Ms. LIN Caiyi
6. AUTHORIZED REPRESENTATIVES
  
  Mr. LIN Zhong Mr. RU Hailin
7. COMPANY SECRETARY
  
  Mr. LO Tai On
OTHERS
PRINCIPAL BANKERS（HONG KONG）

The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Hang Seng Bank Limited
Bank of Communications Co., Ltd Hong Kong Branch
Shanghai Pudong Development Bank Co., Ltd Hong Kong Branch
The Bank of East Asia, Limited
Wing Lung Bank Limited
China CITIC Bank International Limited
Tai Fung Bank Limited
Bank of Shanghai (Hong Kong) Limited
Nanyang Commercial Bank, Limited
Chong Hing Bank Limited
China Construction Bank (Asia) Corporation Limited
PRINCIPAL BANKERS（CHINESE MAINLAND）

Industrial and Commercial Bank of China Limited
Agricultural Bank of China Limited
Bank of China Limited
China Construction Bank Corporation
Bank of Communications Co., Ltd
China CITIC Bank Corporation Limited
China Merchants Bank Co., Ltd.
Ping An Bank Co., Ltd.
China Minsheng Banking Corp., Ltd.
Industrial Bank Co., Ltd.
China Everbright Bank Co., Ltd
Shanghai Pudong Development Bank Co., Ltd
Bank of Shanghai Co., Ltd.
China Bohai Bank Co., Ltd.
China Zheshang Bank Co., Ltd.
1. AUDITOR
  
  Prism Hong Kong and Shanghai Limited
2. PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
  
  Maples Fund Services (Cayman) Limited, P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman KY1-1102, Cayman Islands
3. HONG KONG SHARE BRANCH REGISTRAR
  
  Computershare Hong Kong Investor Services Limited, Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
4. LISTING INFORMATION
  
  Main Board of The Stock Exchange of Hong Kong (Stock Code: 00884)
5. COMPANY'S WEBSITE ADDRESS
  
  m.hotellands.com