Registered Office

3rd  Floor, No.1 Tongda Square, Tianjin Port  Free  Trade  Zone, Tianjin, the PRC

Place of Business in Hong Kong

49th Floor, COSCO Tower 183 Queen's Road Central Hong Kong

Board of Directors

WEI Jiafu (Executive Director, Chairman and CEO) ZHANG Fusheng (Non-executive Director and Vice Chairman) ZHANG Liang (Executive Director and President) LI Jianhong (Non-executive Director) XU Lirong (Non-executive Director) CHEN Hongsheng (Non-executive Director) SUN Yueying (Non-executive Director)** LI Boxi (Independent Non-executive Director) HAMILTON Alexander Reid (Independent Non-executive Director)* CHENG Mo Chi (Independent Non-executive Director)** TEO Siong seng (Independent Non-executive Director) * Chairman of Audit Committee ** Member of Audit Committee

Company Secretaries

ZHANG Yongjian

Authorised Representatives

Zhang Liang Feng Boming

Auditors

PricewaterhouseCoopers

Major Bankers

Bank of China Industrial and Commercial Bank of China China Merchants Bank

Legal Adviser

Paul, Hastings, Janofsky & Walker

Hong Kong H Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited Units 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong

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