Registration of a Representative Office in Shenzhen, China

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Kaizen Certified Public Accountants Limited Room 2101-2103, Futura Plaza, 111 How Ming Street Kwun Tong, Hong Kong Tel: +852 23411444 Fax: +852 23411414 Email: info@bycpa.

1 Kaizen Certified Public Accountants Limited Room , Futura Plaza, 111 How Ming Street Kwun Tong, Hong Kong Tel: Fax: Shenzhen Office, China Room 2508, Shenhua Comm. Bldg., 2018 Jiabin Road, Luohu District, Shenzhen Tel: Fax: Shanghai Office, China Room 1022, YunSun Tower 2025 Zhongshan Road West Xuhui District, Shanghai Tel: Fax: Beijing Office, China Room 501, Block A, Houking Century Plaza, 108 Zhichun Road, Haidian District, Beijing, Tel: Fax: Singapore Office 9 Penang Road #07-15 Park Mall Singapore Tel: Fax: China WFOE Incorporation Order Form 中國外資獨資公司註冊表格 PLEASE COMPLETE IN BLOCK CAPITALS AND RETURN BY FACSIMILE OR 請儘量完成以下表格, 然後以傳真或電郵或郵寄到 : To: From: Kaizen Corporate Services Limited 啓源商務諮詢有限公司 Room 803, Futura Plaza, 111 How Ming Street, Kwun Tong, Hong Kong 香港觀塘巧明街 111 號富利廣場 806 室 Tel 電話 : Fax 傳真 : 電郵 : info@bycpa.com 1 CONTACT PERSON 連絡人中文姓名英文姓名 Tel/Fax Number 電話 / 傳真號碼 Cell Phone Number 手機號碼 Address 電子郵件 Mailing Address 郵寄地址 Note: Please notify Kaizen on any change of above particulars. 注 : 以上資料如有任何變更, 請即時通知啓源 2 STRUCTURE OF THE WFOE 外資獨資公司的架構 ( 擬注册公司之資料 ) 2.01 Proposed Company Name 擬注册之公司名稱 (1 First Choice 第一選擇 )

2 (2 Second Choice 第二選擇 ) Note: The name of the company could only be in English. is for reference only. 注 : 公司名稱必須是中文英文公司名稱隻供參考 Registered Capital 註冊資本 Registered Capital 註冊資本 Total Amount of Investment 投資總額 Method of Contribution 出資方式 2.03 Registered Address 註冊地址 Address in Chinese 中文地址 Address in English 英文地址 2.04 Term of Operation 经营期限 2.05 Particulars of Shareholders (Investors) 股東 ( 投資者 ) 資料 (1) Shareholder 股東 /Place of Incorporation / 註冊地 Passport/ID/Compan y Registration No. 護照 / 身份證 / 公司注 Kaizen Certified Public Accountants Limited 2

3 册編號 Residential/Registere d Address / 註冊地址 Date of Incorporation 註冊日期 Tel./Fax. 電話 / 傳真 Name and of the Chairman/Managing Director 董事长姓名 / 国籍 Principal Business Activities 主要經營業務 Percentage of Interest 所占权利百分比 (2) Shareholder 股東 /Place of Incorporation / 註冊地 Passport/ID/Compan y Registration No. 護照 / 身份證 / 公司註冊編號 Residential/Registere d Address / 註冊地址 Date of Incorporation 註冊日期 Tel./Fax. No. 電話 / 傳真 Name and of the Chairman/Managing Director 董事长姓名 / 国籍 Principal Business Activities 主要經營業務 Percentage of Interest Kaizen Certified Public Accountants Limited 3

4 所占权利百分比 2.06 Particulars of the Directors 董事資料 (1) Director/Managing Director 董事 / 董事長 Tel./Fax. 電話 / 傳真 (2) Director 董事 Tel./Fax. 電話 / 傳真 (3) Director 董事 Tel./Fax. 電話 / 傳真 Kaizen Certified Public Accountants Limited 4

5 2.07 Particulars of Legal Representative 法人代表资料 2.08 Particulars of Supervisor(s) 監事資料 (at least one, 最少 1 名 ) 2.09 Particulars of Manager 经理个人資料 2.10 Scope of Business 營業資料 Business Activities 主要經營業務 Location of Customers 客戶所在地 Location of Suppliers 供應商所在地 Kaizen Certified Public Accountants Limited 5

6 3 Particulars of Preferred Banker 公司賬戶資料 Branch Name 分行名稱 Address of the Bank 銀行地址 Telephone Number 電話號碼 Name of Authorised Signer(s) 授權簽署人姓名 4 Method of Payment 付款方式 (1) By Telegraphic Transfer 以電匯付款 By telegraphic transfer to our account at 電匯到本公司以下賬戶 Banker: Hongkong & Shanghai Banking Corporation Ltd. 銀行 : 香港匯豐銀行 Bank address: G/F., Wong Tze Building, 71 Hoi Yuen Road, Kwun Tong, Hong Kong 銀行地址 : Beneficiary: Kaizen Corporate Services Limited 收款方 : 啓源商務諮詢有限公司 Multi-currencies Account: 賬戶號碼 : Swift Code: (2) By Check 以支票付款 By cheque made out in favour of Kaizen Corporate Services Limited addressed to Room 803, Futura Plaza, 111 How Ming Street, Kwun Tong, Hong Kong 支票抬頭寫 : 啓源商務諮詢有限公司 Kaizen Certified Public Accountants Limited 6

7 5 Service Fees 服務費用 Item 項目 Description 描述 Amount (HKD) 金額 ( 港幣 / 元 ) 1 Our Service Fees 本公司的服務費 2 Official Filing Fees 政府註冊費 3 Legalisation Fees 公證費用 4 Legalisation Handling Fee 公證服務費 Total 總數 Note: USD1.00 = HKD7.80; HKD1.00 = RMB0.90 注 :1 美元 = 港幣 7.80 元 ; 港幣 1 元 = 人民幣 0.90 元 6 Declaration 聲明 /Authorization 授權 The undersigned person(s), hereby declare that all the information I/we have provided in this form is true and correct and hereby authorise Kaizen Corporate Services Limited to proceed with the incorporation/purchase of the above WFOE and all documents correspondence and Debit Notes will be sent to the address specified below 本人, 即下列簽署人, 特此聲明本人於此註冊表格所提供的所有資料均爲真實及正確, 並授權啓源商務諮詢有限公司負責本表格所述公司的註冊事宜, 關於註冊此公司的所有文件及帳單, 應該發送到下列地址或 : Name 名稱 Signature 簽署 Mailing Address 郵寄地址護照 / 身份證號碼 Tel/Fax No. 電話 / 傳真號碼電郵 Kaizen Certified Public Accountants Limited 7

8 Schedule 1 Checklist of Documents Provided 附表 1 - 註冊文件清單 No. 序號 Name of Documents 文件名稱 Check ( ) 剔 ( ) 1 This incorporation order form 本註冊表格 2 A photocopy of the passport or Hong Kong Identity Card of each director 每個董事的護照或身份證複印件一份 3 A photocopy of the residential address proof of each director 每個董事的證明複印件一份 4 One Photocopy of Passport or identity card of the Supervisor 監事的護照或身份證複印件一份 If the investor is an Individual, a copy of legalised passport/hong Kong Identity Card 如果股東是自然人, 經公證的護照或身份證一份 If the investor is a corporation, a set of legalised incorporation documents 如果股東是法人, 經公證的公司註冊文件一套 Two original Tenancy Agreement of the Premise to be used as office by the WFOE 外資獨資企業營業地址的租賃合同原件兩份 8 Original Bankers Reference Letter 銀行資信證明原件一份 Kaizen Certified Public Accountants Limited 8

KAIZEN CERTIFIED PUBLIC ACCOUNTANTS LIMITED ROOM , FUTURA PLAZA, 111 HOW MING STREET KWUN TONG, HONG KONG TEL: FAX:

KAIZEN CERTIFIED PUBLIC ACCOUNTANTS LIMITED ROOM 2101-2103, FUTURA PLAZA, 111 HOW MING STREET KWUN TONG, HONG KONG TEL: +852 23411444 FAX: +852 23411414 EMAIL: INFO@BYCPA.COM Shenzhen Office Room 2508,