Headquarter
334 Aidisheng Road, Zhangjiang High-Tech Park, Pudong New District, Shanghai, PRC

Registered Office
PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands

Place of Business in Hong Kong Registered
Room 1901, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong

Company Secretary
Ms. FEI Xiaoyu (費曉玉)
Ms. CHAU Hing Ling (周慶齡)

Authorised Representatives
Mr. HUA Fengmao (華風茂)
Ms. CHAU Hing Ling (周慶齡)

Audit Committee
Ms. LI Xiangrong (李向榮) (Chairman)
Mr. WANG Haiguang (王海光)
Mr. FU Lei (傅磊)

Remuneration Committee
Ms. LI Xiangrong (李向榮) (Chairman)
Mr. WANG Haiguang (王海光)
Mr. FU Lei (傅磊)

Nomination Committee
Mr. MAO Chen Cheney (毛晨) (Chairman)
Mr. FU Lei (傅磊)
Mr. WANG Haiguang (王海光)

Compliance Adviser
Guotai Junan Capital Limited

Hong Kong Share Registrar
Tricor Investor Services Limited

Principal Bankers
Agricultural Bank of China Shanghai Branch
OCBC Bank

Company’s Website
www.vivabiotech.com