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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 Building 18, Scientific Park of Suhua, No. 208 Tongyuan Road, Suzhou Industrial Park, Jiangsu Province, PRC Principal Place of Business in Hong Kong Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong
Joint Company Secretary Mr. Liu Gongyou, 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