Corporate Information

Head Office
700 Pennsylvania Drive Exton, PA 19341, United States of America

Registered Office

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY11111, Cayman Islands

Place of Business in Hong Kong
Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong

Company Secretary
Ms. Karen Ying Lung Chang (張盈倫) (Hong Kong Solicitor)

Authorised Representatives
Dr. Zhihe Li

Audit and Risk Management Committee
Mr. Yifan Li (Chairman)

Mr. Erh Fei Liu

Mr. Jun Gao

Remuneration Committee
Dr. Jingsong Wang (Chairman)

Mr. Yifan Li

Dr Zhihe Li

Nomination Committee
Dr. Jingsong Wang (Chairman)

Mr. Erh Fei Liu

Dr Zhihe Li

Compliance Adviser
Somerley Capital Limited

Hong Kong Share Registrar
Tricor Investor Services Limited

Principal Banker
Wells Fargo Bank, N.A.

Company’s Website
www.frontagelab.com