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Corporate Information

Company Name FriendTimes Inc. Registered Office Campbells Corporate Services Limited, Floor 4, Willow House,Cricket Square, Grand Cayman KY1-9010, Cayman Islands
Principal Place of Business in the PRC FriendTimes Building, No. 68 Qitai Road, Suzhou Industrial Park, Jiangsu Province. Principal Place of Business in Hong Kong 5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong
Company Secretary Ms. Fung Wai Sum Audit Committee Mr. Zhu Wei (Chairman), Mr. Zhang Jinsong, Ms. Tang Haiyan
Remuneration Committee Mr. Zhang Jinsong (Chairman), Mr. Zhu Wei, Mr. Jiang Xiaohuang Nomination Committee Mr. Jiang Xiaohuang (Chairman), Mr. Zhang Jinsong, Mr. Zhu Wei