Hao Bai International Cayman : COMPANY INFORMATION SHEET

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

APPENDIX 5

FORMS RELATING TO LISTING

FORM F

THE GROWTH ENTERPRISE MARKET (GEM)

COMPANY INFORMATION SHEET

Case Number:

FF003G

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.

Company name:

Hao Bai International (Cayman) Limited (浩柏國際(開曼)有限公司)

Stock code (ordinary shares):

8431

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock

Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the

Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 17 January 2018

A. General

Place of incorporation:

Date of initial listing on GEM:

Name of Sponsor(s):

Names of directors:

(please distinguish the status of the directors

- Executive, Non-Executive or Independent Non-Executive)

Cayman Islands

26 May 2017

CLC International Limited

Executive Directors:

Nam Ho Kwan (Chairman and Chief Executive Officer) Ng Wan Lok

Wong Wing Hung

Non-executive Directors: Chong Kam Fung Wang Rui

Independent Non-executive Directors:

Wu Kam On Keith

Kwong Tsz Ching Jack Lau Wai Hung

Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:

Name	Number of shares of HK$0.01 each in the share capital of the Company "Shares") (the	Approx. % issued Sharesof
Mr. Nam Ho Kwan	731,250,000 (Note 1)	56.25%
Harmony International LimitedAsia	731,250,000 (Note 1)	56.25%
Mr. Zhang Wei	243,750,000 (Note 2)	18.75%

Notes:

• 1. These 731,250,000 Shares are held by Harmony Asia International Limited. Mr. Nam Ho Kwan beneficially owns the entire issued share capital of Harmony Asia International Limited and is deemed, or taken to be, interested in all Shares held by Harmony Asia International Limited for the purpose of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO"). Mr. Nam Ho Kwan is the sole director of Harmony Asia International Limited.

• 2. 109,590,000 Shares are held by Morgan Star Investment Limited which is wholly-owned by Mr. Zhang Wei. Therefore, Mr. Zhang Wei is deemed to be interested in all Shares held by Morgan Star Investment Limited for the purpose of the SFO.

N/A

Financial year end date:

Registered address:Head office and principal place of business:Web-site address (if applicable):

Share registrar:

31 MarchCricket Square, Hutchins Drive P.O. Box 2681

Grand Cayman KY1-1111 Cayman Islands

Room 95-12, 12/F,

No. 93-95 Lai Chi Kok Road Prince Edward, Kowloon Hong Konghttp://www.harmonyasia.com

Principal share registrar and transfer office in the Cayman Islands:

Conyers Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive

PO Box 2681

Grand Cayman KY1-1111 Cayman Islands

Branch share registrar and transfer office in Hong Kong:

Tricor Investor Services Limited

Level 22, Hopewell Centre

183 Queen's Road East

Hong Kong

Auditors:

Deloitte Touche Tohmatsu 35th Floor, One Pacific Place 88 Queensway

Hong Kong

B. Business activities

(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

The Company and its subsidiaries are principally engages in design, procurement and installation services of the Water Circulation Systems including swimming pools, water fountains and water curtains, etc.

C. Ordinary shares

Number of ordinary shares in issue:	1,300,000,000
Par value of ordinary shares in issue:	HK$0.01
Board lot size (in number of shares):	10,000
Name of other stock exchange(s) on	N/A
which ordinary shares are also listed:
D. Warrants
Stock code:	N/A
Board lot size:	N/A
Expiry date:	N/A
Exercise price:	N/A
Conversion ratio:	N/A
(Not applicable if the warrant is
denominated in dollar value of
conversion right)
No. of warrants outstanding:	N/A
No. of shares falling to be issued upon	N/A
the exercise of outstanding warrants:
E. Other securities
Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

N/A

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Signed:

Nam Ho Kwan	Ng Wan Lok
Executive Director	Executive Director
Wong Wing Hung	Chong Kam Fung
Executive Director	Non-executive Director
Wang Rui	Wu Kam On Keith
Non-executive Director	Independent Non-executive Director
Kwong Tsz Ching Jack	Lau Wai Hung
Independent Non-executive Director	Independent Non-executive Director
NOTES

• (1) This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

• (2) Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

• (3) Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.