Company Name

First Service Holding Limited

Headquarter

3/F, Building 10, Wanguocheng MOMΛ, No. 1 Xiangheyuan Road, Dongzhimenwai, Dongcheng District, Beijing, PRC

Registered Office

Maples Corporate Services Limited

PO Box 309

Ugland House

Grand Cayman, KY1-1104

Cayman Islands

Company’s Website

http://www.firstservice.hk/

Principal Place of Business in Hong Kong

31/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

Company Secretary

Ms. Ng Sau Mei

Authorized Representatives

Mr. Liu Peiqing、Ms. Ng Sau Mei

Audit Committee

Ms. Sun Jing (Chairman), Mr.Yang Xi , Mr. Cheng Peng

Remuneration Committee

Mr. Cheng Peng (Chairman), Mr. Zhang Peng, Ms. Sun Jing

Nomination Committee

Mr. Zhang Peng (Chairman), Mr.Yang Xi, Mr. Cheng Peng

The Cayman Islands Principal Share Registrar and Transfer Office

Maples Fund Services (Cayman) Limited

PO Box 1093, Boundary Hall

Cricket Square, Grand Cayman, KY1-1102

Cayman Islands

Hong Kong Share Registrar

Tricor Investor Services Limited

17/F, Far East Finance Centre

16 Harcourt Road

Hong Kong

Principal Bank

China Guangfa Bank, Beijing Dongzhimen Branch

Auditor and Reporting Accountants

KPMG