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China Xinhua Education Group Limited

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    HeadquarterNo. 555 West Wangjiang Road, Hefei City, Anhui Province,  PRC
    Registered Office Cricket Square, Hutchins Drive, P.O. Box 2681, Grand  Cayman, KY1-1111, Cayman Islands
    Hong Kong Office18 / F, Tesbury Center, 28 Queen's Road East, Wanchai, Hong Kong
    Company Secretary

    Mr. Wong Yu Kit

    Authorized RepresentativesMr. Wang Yongkai
    Mr. Wong Yu Kit
    Audit CommitteeMr. Chau Kwok Keung (Chairman) (a member of ACCA and HKICPA)
    Mr. Wu Junbao
    Ms. Zhang Kejun
    Remuneration CommitteeMs. Zhang Kejun (Chairman)
    Mr. Wu Junbao
    Mr. Yang Zhanjun
    Nomination CommitteeMr. Wu Junbao (Chairman)
    Ms. Zhang Kejun
    Mr. Yang Zhanjun
    Compliance AdvisorGuotai Junan Financing Limited
    Hong Kong Share Registrar
    Principal BankersAgricultural Bank of China West Side Branch  
    Hefei Science & Technology Rural Commercial Bank, Red Flag Market Branch
    Huishang Bank, Shushan Branch
    Hangzhou Bank, Hefei Branch