(ii Note B) (EE Note 9) (21 Note 10) ei Note 3) 52 Wi Annual Return il 3 HH Companies Regis"-y (Companies Ordinance s, 107(1)) gi Important Notes (i1i1&@951) I Please read the accompanying notes before completing this form. Please print in black ink. 1 Company Name AR1 2) EJ 5,1 Company Number 859390 Dayuan International Development Limited 2 Business Name 3 ik EBU Type of Company Please licklhe relevant box Private Company having a share capital Others 4 21S EFI Ei E1 Date of this Return 29 ,om The information in this return is made up to El DD iviivi ?5 3 For a private company having a share capital, the infomiation in this return should be made up to the anniversary of the date ol Incorporation. For other companies, the inlomlation should be made up to the date of the annual general meeting (AGM) or the date of written resolution passed in lieu of AGM.) 5 Address of Registered Office Suites l0l l-1012, l0/F., Two Pacific Place, 88 Queensway, Hong Kong 6 E-mail Address SE 84] #sl Presentor's Reference lk For Official Use ki Name: Golden China Consultants Limited itil Address: Rooms 2201-03, World-Wide House, I9 Des Voeux Road Central, Hong Kong RIFE Tel: 2218 0931 EE Fax' 25010028 i||l 1-:im Reference: 1769 <|.uM936) HEHEHM 2/2093 (357) (2003 fi 7 Fl) Specification No. 2/2008 (Revision) (July 2008) oessaso 1 (gi Note 11) (gg Note 12) Company Number 859390 7 Mortgages and Charges 51% fi! Total amount outstanding as of the date of this return on all mongages and charges which are required to be registered with the Registrar of Companies pursuant to sections 80 and B2 of the Companies Ordinance Bgji EK Number of Member(s) of a Company Not Having a Share Capital Company having a share capital need not complete this section) Number of Member(s) as at the Date of this Return 9 HQZK Share Capital 9 ?53 10 lj? Company not having a share capital need not complete sections the Date of this Return Ii Zi Authorized UHQ Ili Share Capital issued Share Capital BQ if? 19) B9 3175919 EHERQIHBU M) Total Nominal Total Paid up Value of Shares of Shares Issued 1' (excluding premiumClass of Shares Total Number of Nominal Value Shares Issued B9 lE Nominal Value of Each Share Issued Ordinary HKDI 000 000 ,000,000,00 1,000,000 ,000,000.00 HKD ,000,000.00 A rr Total Please specify the currency HKD, USD) Page2 iEf)?i?? 2/2005 (BET) (2003 $7 E) Na. 2/zoos (Revision) (July 2009) QEQQE Company Number Form 859390 ig; Note 13) 10 Emi Details of Member(s) of a Company Having a Share Capital #359 having a Share Capital must this section. Use Continuation if there is insufncient space.) i gi; |e Details of Membergs) as at the Date of this Return HQ19 Shares itililh Eli' $3 Name Address Current Transferred Remarks Holding Number Date Suites l0ll-l0l2, 700,000 Pacific Place, 88 Queensway, New Bright Kong lntemational Development Limited No. 14, Dong Chang An 300,000 WU Yang Street, Beijing, China 1,000,000 Total HEFIN3 2 If there have been any transfers of the company's shares since the dale of the last annual return (or since incorporation if this is the lirst annual return), please also provide details of the transfers; the name of the transferee should be stated in the 'Remarks' column. Page3 ??*?iiE?l1 2/2003 (35) (2005 55 7 H) Specilicalion No, (Revision) (July 2008) (Tl EX ., Note 14) (ii Note 15) (333 Note 16) (3 Note 17) (3 Note 17) (3235 Nate 113) (if Note 15) Fm 859390 ii? 1 Company Number 11 Secretary A. B. (E A EE Individual Secretary 435% Use Continuation Sheet if more than 1 individual secretary) PP SC Rf Name in Chinese Name in English (QE Surname JZ, Other Names EU REI kk Previous Names SH Alias 3% GE 111: Hong Kong Residential Address E-mail Address 16 3 HH Identification a Hong Kong Identity Card Number 3% Passport i Issuing Country Q2 Number $5 Corporate Secretary ,5?6?h7E` Use Continuation Sheet if more than 1 corporate secretary) at $8 a Name in Chinese Ea E5 /5 DR Golden China Consultants Limited 3% ill! ill: Rooms 2201-03, World-Wide House, 19 Des Voeux Road Central, Hong Address Kong 3 ilif. ill: . E-mail Address (Nd) il QR Company Number (Onb/ applicable to body corporate registered in Hong Kong) 662723 Page 4 rgasrmig 2/zoos (ESD (zona $7 5) Specilication No. 2/2008 (Revision) (Jury 2008) ta C1 (71 C1 (ef Note 19) Gi Note 20) (Q Note 21) (ii Note 22) fe AR1 1 Fomu 12 5 Director 859390 5% Company Number A. (E Individual Director 121% Use Continuation Sheet if more than 1 individual directoy 12? Please tick the relevant bax(es) Ei?) RE Alternateto Capacity Director Alternate Director I 163 7 Name in Chinese 035115 1% BI 525 Name in English FUNG Yuen Kwan, Veronica Surname 3 Other Names FE XE Previous Names (Nil) EU Alias (Nil) ill: Residential Address Suites 1011-1012, Two Pacific Place, 88 Queensway, Hong Kong Country ii! E-mail Address (Nil) 12% EE Identification 8 5 ii? 55 Hong Kong Identity Card Number 3 Passport (Nil) (Nil) 2 Issuing Country 51 Number l'?Ef1t??f 033) (2005 fi 7 H) No. 2/2008 (Revision) (July 2008) P2925 cs A (H Note 19) (if Note 23) Note 21) (gf Note 19) (Ei Note 23) (3 Note 21) 859390 1 Company Number lorm 12 E55 Director (i?i_tE comm) B. HE A gli Corporate Director 2 Use Continuation Sheet if more than 2 corporate directors) 551 Please tick the relevant box(es) 1 Q13 RE Alternateto Capacity Director Alternate Director 2| $8 Name in Chinese at ?1 $3 Name in English it! bl; Address Country itil izl: E-mail Address 4) HE Company Number (Only applicable to body corporate registered in Hong Kong) if F/ease trek the relevant box(es) E42 lj E5 Alternateto Capacity Director Alternate Director FP at Name in Chinese at 15 Name in English itil hi: Address 2 Country 111 it! ith E-mail Address (A il QR Company Number (Only applicable to body corporate registered in Hong Kong) Page 6 2/2005 USED (2008 fi 7 Fi) Specification No. 2/2008 (Revision) (July 2008) 0000 (gf Note 20) (iff Note 21) (3 Note 22) 51% Company Number Am 12 E5 Director (tain cont'd) 5 Reserve Director (REE Only applicable to a private company with only one member who is also the sole director of the company) SC 162 5 Name in Chinese I kt 13 Name in English E6 FE 3& Previous Names EHS Alias Address IE E, Surname 3 i Other Names i Country EE ii Residential N2 izl; E-mail Address 319351 Identification 8 Hong Kong Identity Card Number KE Passpon 2/2008 (gm) (znoa 4:5 7 H) specmcauon ND. 2/zoos (Revision) (July zoos) 31 Issuing Country Q1 Number ?tH P8927 . Company Number 1 859390 13 Registers 5 Address where the following registers ofthe company are kept (if not kept at the registered oftice stated in Section 5) Register gf Members Rooms 2201-03, World-Wide House, I9 Des Voeux Road Central ia HH Register itllitl; Address a l&E??EiFl} (J?Z751if79,% Register of Debenture Holders (ifany) Hong Kong (?ENote24) 14 Period Covered by Accounts Submitted with this Form A private company need not complete this sectionCertiicate (This Cenincate should only be completed in respect ofa private company. not applicable, please delete.) El HU ltiilit? I El Ei Hi?% 1 EUl?i$ttiEKJliE I certify that the company has not, since the date of the last annual return (or since incorporation if this is the tirst annual return), issued any invitation to the public to subscribe for any shares or debentures in the company and that if the number of members is in excess of 50 as at the date of this retum, the excess are persons who under section 29(1)(b) of the Companies Ordinance are not to be included in the calculation of 50. <3 Note 25) I Advlsogy Note EFF All directors of the company are advised to read the latest version of the 'Ncn~Statutory Guidelines on Directors' Duties' published by the Companies Registry and acquaint themselves with the general duties of directors outlined in the Guidelines. PIE EF i 'Eg Fl] This Return includes the following Continuation Sheet(s). as Sheeusl 1 .. . ., NSULTANTSL Fk 5] ra Note 5> ea signed I A _f N.. HH 4% Name Golden china* EI ie Dare 29/08/2010 35-?5-Director ecretary 5 on 5 MM fs Delete whichever does not app Page8 2/2008 (55) (2005 535 7 H) Specilication No, 2/2008 (Revision) (Juty 2008) 0000 (3 Nome 19) (af Note 20) (af Note 21) (gf Note 22) (IQE Continuation Sheet C) Form Qi; Lil Ii!! Date of Return FJ Company Number 859390 Details of Individual Director (Section 12A) 52? Please tick the relevan1box(es) 519 gs meg; we Capacity Director Altemate Director fi" Name in Chinese HQ jj $1 i I BE Name in English LO Fong Hung ii; Surname Z, 1 Other Names FE 155 Previous Names (Nil) EU Alias (Nil) ilk Residential Address Suites 1011-1012, 10fF., Two Pacific Place, 88 Queensway, Hong Kong 3 Country itil ilk E-mail Address (Nll) 19 ?93 Identification Hong Kong Identity Card Number 55% 2 issuing Country Number 2/2003 (55) (2003 7 E) No, 2/2008 (Revision) (Jury 2008) (gf Note 19) <5 Note zo) (Ei Note 21) (5 Note 22) ilfg (QE Continuation Sheet C) Form :di EF $212 El 151 Date of Return ER Company Number 859390 Details of Individual Director (Section 12A) if Please tick the relevant boxfes) gig me me Anemanew Capacity Director Alternate Director Name in Chinese IR ii I IIQZ Name in English WU Yang E, Surname 5 $5 Other Names Ei! FE IE Previous Names (Nil) EU Alias (Nil) ilk Residential Address No, 14, Dong Chang An Street, Beijing, China China 3 Country 3 itll itlz E-rnail Address (Nil) (9 3 BE Identification a we I9 a me Hong Kong Identity Card Number (Nil) IE Passport 3 2 Issuing Country if Number IEHESQM 2/2008 (BED (2005 4? 7 E) speaneawn No. 2/zoos (Revision) (July zoos) QTOO