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                              Investor Relations

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                              Company info.
                              East Shenxiang Telecommunication Avenue

                              Ankang Road
                              Wuhu
                              Anhui Province
                              PRC

                              Head Office in the PRC

                              12/F Wanjiang Fortune Plaza A2
                              88 Ruixiang Avenue, Jiujiang District
                              Wuhu
                              Anhui Province
                              PRC

                              Principal Place of Business in Hong Kong

                              18/F, Tesbury Centre
                              28 Queen’s Road East
                              Wanchai
                              Hong Kong

                              Company website

                              http://www.nabcomputers.com/
                              (This website and the information contained on this website do not form part of this prospectus)

                              Joint Company Secretaries

                              Chu Yunqing (褚雲青)

                              Leung Wing Han, Sharon (梁穎嫻)
                              A senior member of the HKICS, the Institute of Chartered Secretaries and Administrators in the United Kingdom and the Association of Chartered Certified Accountants in the United Kingdom and a member of Hong Kong Institute of Certified Public Accountants
                               
                              Authorized Representatives

                              Wang Shirong (王師榮)

                              Chu Yunqing (褚雲青)

                              Head Office in the PRC

                              12/F, Wanjiang Fortune Plaza A2, 88 Ruixiang Avenue, Jiujiang District, Wuhu, Anhui Province,PRC
                               
                              Principal place of business in Hong Kong

                              18/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong
                               
                              Registered office

                              East Shenxiang Telecommunication Avenue, Ankang Road,Wuhu, Anhui Province, PRC
                               
                              Joint Company Secretary

                              Mr. Chu Yunqing
                              Ms. Leung Wing Han, Sharon
                               
                              Authorised representatives

                              Mr. Wang Shirong
                              Mr. Chu Yunqing
                               
                              Audit committee
                               
                              Mr. Zhou Xuemin (Chairman)
                              Mr. Li Congshan
                              Mr. Ni Jianxiang
                              Mr. Sung Lee Kwok
                              Mr. Han Wenliang
                               
                              Nomination committee

                              Mr. Wang Shirong (Chairman)
                              Mr. Wang Guisheng
                              Mr. Sung Lee Kwok
                              Mr. Zhou Xuemin
                              Mr. Han Wenliang
                               
                              Remuneration  committee

                              Mr. Zhou Xuemin (Chairman)
                              Mr. Wang Shirong
                              Mr. Wang Guisheng
                              Mr. Sung Lee Kwok
                              Mr. Han Wenliang
                               
                              Strategic Committee
                               
                              Mr. Wang Shirong (Chairman) 
                              Mr. Wang Guisheng
                              Mr. Zhou Biren
                              Mr. Li Congshan
                               
                              Related Party Transaction Control Committee

                               
                              Mr. Sung Lee Kwok (Chairman)
                              Mr. Zhou Xuemin
                              Mr. Ni Jianxiang
                               
                              Hong Kong Share Registrar

                              Computershare Hong Kong Investor Services Limited
                               
                              Compliance adviser

                              Anglo Chinese Corporate Finance, Limited
                               
                              Principal bankers

                              Industrial and Commercial Bank of China Limited, Chery
                              Subbranch
                              Huishang Bank, Wuhu Tianmen Mountain Subbranch
                              Postal Savings Bank of China Co., Ltd., Wuhu Branch
                               

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