Corporate Profile
| 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 |
Unit 306, 3rd Floor, Beautiful Group Tower, 77 Connaught Road Central, Hong Kong |
| Company website | www.nd.com.cn |
| 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 |
| Headquarters: 58 Hot Spring Branch Road, Fuzhou, Fujian, China |
| Zip Code: 350001 |
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