Company Name7Road Holdings LimitedBoard of Directors (Executive Directors & Independent Non-executive Directors)Chairman of the Board, executive Director and Chief ExecutiveOfficer:
Mr. Meng Shuqi
Executive Director and Chief Production Officer:
Mr. Meng Shuqi
Mr. Li Zhengquan
Mr. Yang Cheng
Independent Non-executive Directors:
Mr. Xue Jun
Ms. Li Yiqing
Ms. Wang Ying
Stock code0797.HKPrincipal place of business7Road Holdings Limited (the “company”)
No. 2-18-1902, Long Shan Road
Xin Wu District
Wuxi, Jiangsu Province, PRCPrincipal place of business in Hong Kong40th Floor, Sunlight Tower
No. 248 Queen’s Road East
Wanchai
Hong KongShare registrarComputershare Hong Kong Investor Services LimitedWeb-site addresshttp://www.7road.comAuditorsPricewaterhouseCoopers