INVESTOR RELATIONS

Company Profile

Headquarters in the PRC

Tower T25, Qingyang Industrial Zone Chengdu, Sichuan Province, PRC

Principal Place of Business in Hong Kong

Room 4309, Lippo Centre, Tower 1, No.89 Queensway, Admiralty, Hong Kong

Registered Office in the Cayman Islands

PO Box 309, Ugland House Grand Cayman, KY1–1104 Cayman Island

Joint Company Secretaries

Mr. Wang Rui (王锐)、Ms. Zhang Xiao  (张潇)

Authorised Representatives

Mr. Wang Rui (王锐)、Ms. Zhang Xiao (张潇)

Investor Enquiries

Tianli Education International Holdings Limited

852-2975 0628

ir@sztljt.com

Room 4309, Lippo Centre, Tower 1, No.89 Queensway, Admiralty, Hong Kong

CORPORATE GOVERNANCE

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Board of Directors

Mr. LUO Shi (羅實)

Mr. Luo is the founder of our Group and was appointed as a director of our Company on January 24, 2017 and designated and appointed as the chairman of the Board an executive Director of our Company on January 31, 2018.

Board of Directors

Ms. YANG Zhaotao (楊昭濤)

Ms. Yang has been an executive Director since January 31, 2018 and deputy general principal of the Group and principal of Chengdu District since January 1, 2014.

Board of Directors

Mr. WANG Rui (王銳)

Mr. Wang has been our chief financial officer since March 1, 2015 and anexecutive Director and a joint company secretary since January 31, 2018.

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