Registered office	Scotia Centre 4th Floor, P.O. Box 2804 George Town Grand Cayman Cayman Islands
Head office and principal place of business in Hong Kong	908, Hutchison House 10 Harcourt Road Central Hong Kong
Company website	www.nd.com.cn (information on this website does not formpart of this prospectus)
Compliance officer	Liu Luyuan
Company secretary	Tam Hon Shan, Celia, HKICPA, ACCA
Qualified accountant	Tam Hon Shan, Celia, HKICPA, ACCA
Audit committee	Chao Guowei, Charles (the chairman) Lee Kwan Hung Liu Sai Keung, Thomas
Remuneration committee	Lee Kwan Hung (the chairman) Chao Guowei, Charles Liu Sai Keung, Thomas
Nomination committee	Liu Sai Keung, Thomas (the chairman) Chao Guowei, Charles Lee Kwan Hung
Authorised representatives (for the purpose of the GEM Listing Rules)	Liu Luyuan Block 1, Huafu Garden No. 160, Wusi Road Fuzhou Fujian The PRC Tam Hon Shan, Celia, HKICPA, ACCA Flat 1701, 17/F Man Hong House Model Housing Estate North Point Hong Kong
Compliance adviser	First Shanghai Capital Limited
Principal bankers	Bank of Communications No.125, Wusi Road Fuzhou The PRC Bank of America 1196 S Diamond Bar Blvd. Diamond Bar CA USA The Hongkong & Shanghai Banking Corporation 673 Nathan Road Mongkok Kowloon Hong Kong
Principal share registrar and transfer office in the Cayman Islands	Bank of Bermuda (Cayman) Limited P.O. Box 513, Strathvale House North Church Street George Town Grand Cayman KY1-1106 Cayman Islands
Hong Kong branch share registrar and transfer office	Tricor Investor Services Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong