CORPORATE INFORMATION

Registered office	Windward 3 Regatta Office Park P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands
Headquarters, head office and principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance	Room A, 8/F, Takad Centre,135 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Principal place of business in the PRC	2/F (Part area), Building A Nan Xin Road No. 9 Nan Ling Cun Xiao Qu Nan Wan Road Longgang District Shenzhen Guangdong Province, PRC
Company’s website	www.bodibra.com
Authorised representatives	Mr. Sun Tian Mr. Xu Xue
Company secretary	Mr. Lee Kun Yin
Board of Directors	Executive Directors Mr. Sun Tian Ms. Chen Lizhu Mr. Xu Xue Ms. Yang Xueling Non-executive Directors Mr. Shi Zhu Independent Non-Executive Directors Mr. Lai Kim Fung Mr. Tong Zhu Ms. Mo Li
Audit committee	Ms. Mo Li (Chairman) Mr. Lai Kim Fung Mr. Tong Zhu
Remuneration committee	Mr. Lai Kim Fung (Chairman) Ms. Chen Lizhu Mr. Xu Xue Mr. Tong Zhu Ms. Mo Li
Nomination committee	Mr. Lai Kim Fung (Chairman) Ms. Chen Lizhu Mr. Xu Xue Mr. Tong Zhu Ms. Mo Li
Principal banker	Hang Seng Bank Limited