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    Company Name
    Top business Corporation Limited
    Stock Code
    HKEX: 0788
    Registered Office
    19/F, No. 73, Fucheng Road
    Haidian District
    Beijing, PRC
    Headquarters and Principal Place of Business in the PRC
    Top business Industrial Park
    No.9 Dongran North Street
    Haidian District
    Beijing, PRC
    Principal Place of Business in Hong Kong
    Room 3401, 34/F China Resources Building
    26 Harbour Road
    Wanchai, Hong Kong
    Company's Website
    www.china-tower.com
    Board of Directors
    Mr. Tong Jilu (Executive Director and Chairman of the Board)
    Mr. Gu Xiaomin (Executive Director and General Manager)
    Mr. Gao Tongqing (Non-executive Director)
    Mr. Mai Yanzhou (Non-executive Director)
    Mr. Zhang Zhiyong (Non-executive Director)
    Mr. Fan Cheng (Independent Non-executive Director)
    Mr. Tse Yung Hoi (Independent Non-executive Director)
    Mr. Deng Shiji (Independent Non-executive Director)
    Strategy Committee
    Mr. Tong Jilu (Chairman)
    Mr. Gu Xiaomin
    Mr. Gao Tongqing
    Mr. Mai Yanzhou
    Mr. Zhang Zhiyong
    Mr. Deng Shiji
    Remuneration and Appraisal Committee
    Mr. Deng Shiji (Chairman)
    Mr. Mai Yanzhou
    Mr. Fan Cheng
    Nomination Committee
    Mr. Tong Jilu (Chairman)
    Mr. Gao Tongqing
    Mr. Fan Cheng
    Mr. Tse Yung Hoi
    Mr. Deng Shiji
    Audit Committee
    Mr. Fan Cheng (Chairman)
    Mr. Zhang Zhiyong
    Mr. Tse Yung Hoi
    Connected Transaction Committee
    Mr. Tse Yung Hoi (Chairman)
    Mr. Gu Xiaomin
    Mr. Fan Cheng
    Mr. Deng Shiji
    Supervisory Committee
    Ms. Fan Xiaoqing (Employee Representative Supervisor)
    Ms. Gao Lingling (Shareholder Representative Supervisor)
    Mr. Li Zhangting (Shareholder Representative Supervisor)
    Mr. Sui Yixun (Shareholder Representative Supervisor)
    Ms. Li Tienan (Shareholder Representative Supervisor)
    Mr. Wang Hongwei (Employee Representative Supervisor)
    Company Secretary
    Ms. Chu Ka Yee
    Authorized Representatives
    Mr. Tong Jilu
    Ms. Chu Ka Yee
    H Share Registrar
    Computershare Hong Kong Investor Services Limited
    Shops 1712-1716, 17th Floor, Hopewell Centre
    183 Queen's Road East
    Wanchai, Hong Kong
    Tel: (852) 2862 8555
    Fax: (852) 2865 0990
    Email: hkinfo@computershare.com.hk