Corporate Information

Headquarter in Shanghai

Room 201, Building 9 South, 590 Ruiqing Avenue, Zhangjiang High Technology Park East, Pudong, Shanghai PRC

Principal Place of Business in Hong Kong

Room 1903-4 Floor 19, Hong Kong Trade Centre, 161 Des Voeux Road, Central, Hong Kong

Company’s Website

www.heartcare.com.cn

Joint Company Secretaries

Mr. Zhang Han

Ms. Kwok Siu Ying, Sarah

Authorized Representatives

Mr. Wang Guohui

Mr. Zhang Han

Audit Committee

Mr. Gong Ping (Chairman)

Mr. Feng Xiangqian

Mr. Ding Kui

Remuneration Committee

Mr. Guo Shaomu (Chairman)

Mr. Gong Ping

Mr. Wang Guohui

Nomination Committee

Mr. Wang Guohui (Chairman)

Mr. Guo Shaomu

Mr. Feng Xiangqian

Hong Kong Branch Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited (CHIS)

Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong

Compliance Advisor

Somerley Capital Limited

20/F, China Building, 29 Queen’s Road Central, Central, Hong Kong