Headquarters in the PRC

37th Floor, Building A, Shuibei Jewelry Headquarters Building, No. 3008 Buxin Road, Dushu Community, Dongxiao Street, Luohu District, Shenzhen

Principal place of business 

in Hong Kong

Unit 1705, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong

Company's website

www.everestgold.hk

Joint Company secretary

Mr. Yip Chun Ming, Alex

Audit committee

Mr. YU Lianghui (余亮晖) (Chairman)

Mr. HU Qilin

Mr. ZHANG Zuhui (张祖辉)

Remuneration committee

Mr. ZHANG Zuhui (张祖辉) (Chairman)

Mr. YU Lianghu (余亮晖)

Mr. HU Qilin

Nomination committee

Mr. CHEN He (陈和) (Chairman)

Mr. YU Lianghu (余亮晖)

Mr. ZHANG Zuhui (张祖辉)

Cayman Islands Principal Share

Registrar and Transfer Agent

Intertrust Corporate Services (Cayman) Limited  One Nexus Way Camana Bay  Grand Cayman KY1-9005   Cayman Islands

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 Merchants Bank Co., Ltd. (招商银行股份有限公司)

7088 Shennan Boulevard

Futian District

Shenzhen

Guangdong Province the PRC

Industrial Bank Co., Ltd. (兴业银行股份有限公司)

154 Hudong Road

Fuzhou

Fujian Province the PRC