Corporate Information

Headquarter in Shanghai

Building 38, No. 356, Zhengbo Road,Fengxian District

Room 201, Building 9 South, 590 Ruiqing Avenue, Zhangjiang High Technology Park East, Pudong, Shanghai PRC

Principal Place of Business in Hong Kong

Room 1901,19/F,Lee Garden One

33 Hysan Avenue

Causeway Bay

Hong Kong, the PRC

Company’s Website

www.heartcare.com.cn

Joint Company Secretaries

Mr. Zhang Han

Ms. KWOK Siu Ying Sarah(ACG, HKACG)

Authorized Representatives

Mr. Wang Guohui

Mr. Zhang Han

Aiternate to authorized representatives

Ms. KWOK Siu Ying Sarah

Hong Kong Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited (CHIS)

Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong

Audit Committee

Mr. Gong Ping (Chairman)

Mr. Feng Xiangqian

Mr. Ding Kui

Remuneration Committee

Mr. Guo Shaomu (Chairman)

Mr. Gong Ping

Mr. Wang Guohui

Nomination Committee

Mr. Feng Xiangqian(Chairman)

Mr. Wang Guohui

Mr. Guo Shaomu

Strategy Committee

Mr. Wang Guohui(Chairman)

Ms. Zhang Kun

Mr. Ding Kui

Mr. Chen Gang