Headquarters and principal place of business in the PRC

No.15, First Area, Fangcheng Park, Fengtai District, Beijing, PRC

Principal place of business in Hong Kong

18/F, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong

Authorized Representatives

Mr. Xi Guohua
Ms. Kwong Yin Ping Yvonne

Audit and Risk Management Committee

Mr. Sun Patrick (Chairman)
Mr. Wan Jun
Mr. Zhang Zhong

Remuneration and Appraisal Committee

Mr. Li Fenghua (Chairman)
Ms. Shao Ying
Mr. Sun Patrick

Hong Kong Share Registrar

Computershare Hong Kong Investor Services Limited Shops 1712-1716
17/F Hopewell Centre
183 Queen’s Road East, Wanchai, Hong Kong

Registered office

No.15, First Area, Fangcheng Park, Fengtai District, Beijing, PRC

Joint Company Secretaries

Mr. Xie Jilong
Ms. Kwong Yin Ping Yvonne
(a member of the Hong Kong Institute of Chartered Secretaries)

Strategy Committee

Mr. Cui Dianguo (Chairman)
Mr. Xi Guohua
Mr. Wan Jun
Mr. Zhang Zhong
Ms. Shao Ying

Nomination Committee

Mr. Zhang Zhong (Chairman)
Mr. Cui Dianguo
Mr. Xi Guohua
Mr. Li Fenghua
Ms. Shao Ying