Remuneration Committee
股票代码:[ 9600.HK ]
Investor Relations
   Corporate Information
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Headquarters and principal place of

business in the PRC

Joint Company Secretaries

5/F, Tower A, Xueqing Jiachuang Building 

Xueqing Road 

Haidian District, Beijing, PRC

Ms. Zhang Xiushi

Ms. HO Wing Nga

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Authorised Representatives

Company website address

Mr. Zhai Shuchun

Ms. HO Wing Nga

www.xnewtech.com

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Audit Committee

Mr. Ye Jinfu (Chairman)

Mr. Tang Baoqi

Ms. Jing Liping

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Ms. Jing Liping (Chairman)

Mr. Zhai Shuchun

Mr. Tang Baoqi

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Nomination Committee

Mr. Tang Baoqi (Chairman)

Mr. Zhai Shuchun

Ms. Jing Liping