Board of Directors

Executive Directors

Mr. Ma Xiaoming
Mr. Meng Jun
Mr. Zhang Yumin
Mr. Liu Jun
Mr. He Xiaolu
Mr. Jiang Wei

Board of Directors

Independent Non-Executive Directors

Mr. Tang Chi Wai
Mr. Gan Weimin
Prof. Cao Lixin

Company Secretary

Mr. Au Wai Keung, FCPA

Auditor

Ernst & Young
Certified Public Accountants
22/F, CITIC Tower
1 Tim Mei Avenue
Central, Hong Kong

Legal Advisor

Chiu & Partners
40/F, Jardine House
1 Connaught Place
Central, Hong Kong

Principal Share Registrar

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman
KY1-1111
Cayman Islands

Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

Principal Place of Business in Hong Kong

Unit 1503, 15/F, Midas Plaza
1 Tai Yau Street, San Po Kong
Kowloon
Hong Kong

Registered Office

Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Investor and Media Relations

Porda Havas International Finance Communications Group
Unit 2401, 24/F, Admiralty Centre Tower II
18 Harcourt Road, Admiralty, Hong Kong

Ticker Symbol

Listed on The Stock Exchange of Hong Kong
Limited under the share ticker number 1571

Website

http://www.xinpoint.com