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| Registered office and headquarters in the PRC | South End Haibin 5th Road Rizhao City, Shandong Province PRC |
| Principal place of business in Hong Kong | 40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai Hong Kong |
| Company’s Website | www.codech.net |
| Joint company secretaries | Mr. Zheng Shiqiang Ms. Ho Yin Kwan |
| Authorized representatives | Zhang Feng Ms. Ho Yin Kwan |
| Audit Committee | Mr. Li Wentai (Chairman) Mr. Zhang Zixue Mr. Shi Ruxin |
| Nomination Committee | Mr. Wang Yufu (Chairman) Mr. Zhang Zixue Mr. Wu Xibin Mr. Francis Nyan |
| Remuneration Committee | Mr. Zhang Zixue (Chairman) Mr. Wu Xibin Mr. Fang Lei |
| H Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong |
| Compliance Advisor | China Industrial Securities International Capital Limited |
