tyc41183太阳成集团

CHAIRMAN

EMPLOYEE DIRECTOR

LIU Yiying(Appointed on March 20, 2026)

EXECUTIVE DIRECTORS

LI Wei

WU Wei(Resigned on February 6, 2026)

NON-EXECUTIVE DIRECTORS

ZHAO Xilong(Appointed on December 19, 2025)

FAN Ye

HUANG Jianzhang

YANG Xudong(Resigned on December 19, 2025)

• INDEPENDENT
  NON-EXECUTIVE DIRECTORS

  PEI Ker-Wei

  LEE Wai Tsang, Rosa

  YU Mingyuan

• COMPANY SECRETARY

  Tony ZHENG

• AUTHORIZED REPRESENTATIVES

  YUAN Yingjie

  LI Wei(Appointed on February 10, 2026)

  WU Wei(Resigned on February 6, 2026)

• STATUTORY ADDRESS AND PRINCIPAL PLACE OF BUSINESS

  Room 501, No. 2, Mingzhu International Business Center

  199 Wuxing Road, Shangcheng District Hangzhou City Zhejiang Province

  PRC 310020

  Tel : 86-571-8798 5588

  Fax: 86-571-8798 5599

• PRINCIPAL PLACE OF BUSINESS

  Room 501, No. 2, Mingzhu International Business Center
  199 Wuxing Road, Shangcheng District Hangzhou City Zhejiang Province
  PRC 310020
  
  Tel : 852-3977 1892
  Fax: 852-2815 1352

• LEGAL ADVISERS

  As to Hong Kong law:

  Ashurst Hong Kong

  43/F, Jardine House 1 Connaught Place Central, Hong Kong

   
  As to PRC law:

  T & C Law Firm

  11/F, Block A, Dragon Century Plaza 1 Hangda Road

  Hangzhou City, Zhejiang Province

  PRC 310007

• AUDITORS

  Ernst & Young

  27/F, One Taikoo Place 979 King’s Road Quarry Bay, Hong Kong

• INVESTOR RELATIONS CONSULTANT

  Wonderful Sky Financial Group Holdings 
  Limited
  9/F., The Center,
  99 Queen’s Road Central, Hong Kong
  Tel : 852-3977 1892
  Fax: 852-2815 1352

• PRINCIPAL BANKERS

  Industrial and Commercial Bank of China

  Jiefang Road Branch

  Shanghai Pudong Development Bank