Corporate Information

Company Information

Registered Office in the Cayman Islands Maples Corporate Services Limited	Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman, KY1-1104 Cayman Islands
Headquarters	No.14-1 Beiyizhong Road Tiexi District Shenyang City,Liaoning Province,China
Place of business in Hong Kong registered under Part XI of the Companies Ordinance	2404, 24th Floor, World-Wide House, 19 Des Voeux Road Central, Hong Kong
Company’s Website	http://en.uhighl.com/ (the information on the website does not form part of this document)
Executive Director	Mr. JIN Dongtao (Chairman and Chief Executive Officer) Mr. JIN Dongkun (Vice Chairman) Mr. ZHAO Zehua Mr. SUN Libo
Independent Non-Executive Director	Mr. CHENG Sheung Hing Ms. CHIANG Su Hui Susie Mr. Zhou Hai Yan
Company secretary	Mr.GE Junming(葛俊明)