Headquarter and Registered Office

Cricket Square

Hutchins Drive

P .O. Box 2681

Grand Cayman KY1-1111

Cayman Island

Place of Business in Hong Kong Registered

31/F., Tower Two, Times Square

1 Matheson Street

Causeway Bay, Hong Kong

Joint Company Secretary

Ms. Yang Lexing (楊樂興)

Ms. Ng Ka Man(ACG, HKACG) (吳嘉雯)

Authorized Representatives

Mr. Huang Dake (黃大柯)

Ms. Ng Ka Man (吳嘉雯)

Audit Committee

Mr. Tu Liandong(塗連東) (Chairman); Mr. Xie Mianbi(謝綿陛); Mr. Ke Jinding(柯金鐤); Mr. Chen Chaolin(陳朝琳)(stepped down from his position on March 5, 2025).

Remuneration Committee

Mr. Xie Mianbi (謝綿陛)(Chairman) (was appointed on March 5, 2025); Mr. Li Yao (李堯)(was appointed on March 5, 2025); Mr. Huang Dake(黃大柯); Mr. Chen Chaolin (陳朝琳)(stepped down from his position on March 5, 2025)

Nomination Committee

Mr. Xie Mianbi (謝綿陛)(Chairman) (was appointed on March 5, 2025); Mr. Tu Liandong(塗連東); Ms. Lin Zhenyan (林珍燕)(was appointed on March 5, 2025); Mr. Zhou Shiyuan (周士淵)(stepped down from his position on March 5, 2025)

Compliance Adviser

Yang Yang Zhu Law Firm, Limited Liability Partnership (in respect of Hong Kong law).

Hong Kong Share Registrar

Tricor Securities Registration Limited: 17th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Company’s Website

www.byleasing.com