| Company Name | FriendTimes Inc. | Registered Office | Campbells Corporate Services Limited, Floor 4, Willow House,Cricket Square, Grand Cayman KY1-9010, Cayman Islands |
| Principal Place of Business in the PRC | FriendTimes Building, No. 68 Qitai Road, Suzhou Industrial Park, Jiangsu Province. | Principal Place of Business in Hong Kong | 5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong |
| Company Secretary | Ms. Fung Wai Sum | Audit Committee | Mr. Zhu Wei (Chairman), Mr. Zhang Jinsong, Ms. Tang Haiyan |
| Remuneration Committee | Mr. Zhang Jinsong (Chairman), Mr. Zhu Wei, Mr. Jiang Xiaohuang | Nomination Committee | Mr. Jiang Xiaohuang (Chairman), Mr. Zhang Jinsong, Mr. Zhu Wei |
