Securities Code：01708
Company Name: Nanjing Sample Technology Company Limited
Total share capital of the company: 792,058,500 shares
Board Committees：The remuneration committee currently consists of independent non-executive Directors, namely Ms. Xu Gaoyan (chairman of remuneration committee), Mr. Zhang Bin and executive Director, namely Mr. Ma Fengkui.The nomination committee currently consists of two independent non-executive Directors, namely Ms. Xu Gaoyan (chairman of nomination committee), Ms. Chung Yuet Mei and executive Director, namely Mr. Liu Min . The audit committee currently consists of independent non-executive Directors, namely Mr. Zhang Bin (the chairman of the audit committee), Ms. Xu Gaoyan and Ms. Chung Yuet Mei. The strategic committee currently consists of executive Directors, namely Mr. Liu Fei (the chairman of the strategic committee), Mr. Ma Fengkui and Mr. Liu Min .
Company Secretary: Ms. Wong Lai Yuk
Registered Office: No. 10 Maqun Avenue,
Qixia District, Nanjing City,
the People’s Republic of China
Hong Kong's Main Place of Business: Room 1203, 12/F., Wing On Centre, 111 Connaught Road Central, Hong Kong
Hong Kong H-share Registrar: Computershare Hong Kong
Investor Services Limited
Principal Bankers : Industrial and Commercial Bank
of China Limited
(Nanjing Xinjiekou Branch)
