INVESTOR RELATIONS
| Company/Securities Name: | Peiport Holdings Ltd. |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | Suite 602, 6/F., Chinachem Leighton Plaza, No. 29 Leighton Road, Causeway Bay, Hong Kong |
| Company Secretary | LEUNG Chin Ching |
| Authorised Representatives | WONG Kwan Lik LEUNG Chin Ching |
| Audit Committee | YEUNG Hiu Fu Helen (Chairman) NIU Zhongjie HOU Min |
| Nomination Committee | NIU Zhongjie (Chairman) WONG Kwan Lik YEUNG Hiu Fu Helen |
| Remuneration Committee | HOU Min (Chairman) YEUNG Lun Ching NIU Zhongjie |
| Principal Bankers |
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited |
| Hong Kong Share Registrar | Union Registrars Limited Suites 3301-04, 33/F Two Chinachem Exchange Square 338 King's Road North Point Hong Kong |
| Cayman Islands principal share registrar and transfer office | Conyers Trust Company (Cayman Limited) Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |