| Registered office | Offshore Incorporations (Cayman) Limited Scotia Centre, 4th Floor P.O. Box 2804 George Town Grand Cayman KY1–1112 Cayman Islands |
| Headquarters and principal
place of business in the PRC |
Xinhua Industrial Garden Niancuopu Longhu Jinjiang Fujian 362241 PRC |
| Principal place of business in Hong Kong |
Suites 2703–04 27 Floor, Tower 6 The Gateway Harbour City Kowloon |
| Company's website | www.costingroup.com |
| Company secretary | Chen Kwok Yuen Elvis (CPA, FCCA, FCPA) |
| Authorised representatives | Chim Wai Shing Jackson Chan Kwok Yuen Elvis |
| Audit committee | Wong Siu Hong (Chairman) Zhu Min Ru Wee Kok Keng |
| Remuneration committee | Zhu Min Ru (Chairman) Chim Wai Shing Jackson Feng Xue Ben Wong Siu Hong |
| Nomination committee | Feng Xue Ben (Chairman) Zhu Min Ru Chim Wai Kong Wong Siu Hong |
| Principal share registrar and
transfer office in Cayman Islands |
APPLEBY TRUST (CAYMAN) LTD. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Hong Kong branch share registrar and transfer office |
Computershare Hong Kong Investor Services Limited Shops 1712–1716, 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| Principal bankers | Agricultural Bank of China Longhu Branch No. 65–75 Xin Da Jie Longhu Town Jinjiang City Fujian PRC Industrial and Commercial Bank |
