The Names of Directors of the Subsidiaries of Sino-Ocean Land Holdings Limited (The “Subsidiaries”) During the Year Ended 31 December 2015 Are Set out Below

The names of directors of the subsidiaries of Sino-Ocean Land Holdings Limited (the “Subsidiaries”) during the year ended 31 December 2015 are set out below:- (in alphabetical order) BAO Xuesong BRADLEY Guy Martin Coutts CAO Lulu Carmine Donato Fanelle CHEN Chunli CHEN Hongtao CHEN Hua CHEN Lei CHEN Pisen* CHEN Runfu CHEN Wei CHEN Zuyuan CHONG Wing Yee Francelle CHUNG Kai Cheong CUI Yueming DAI Qian DENG Kaiwen DING Hui DOU Zhi DUAN Tao FAN Jianjia FAN Shuijiang FANG Honglin FANG Xinqiao* FENG Chuanjian FENG Zhenfei FU Hong GAO Jie GAO Shan GUAN Yuanfa HAN Zhi HE Wei HOI Sao Leng* HUANG Tianhua JI Haiyi JI Shan* JIANG Nan JIANG Ying KONG Fanzhuo Ko Kwong Woon Ivan LAM Tsz Kin* LEE Chi Ho Alan LEI Zunyu LEUNG Kin Sang Timothy LI Hongbo LI Hongshan LI Jianbo LI Ming LI Shucun* LI Xiaoling LI Yaming LI Yaogang LI Zhenyu* LI Zhimin LIANG Meng LIU Feng LIU Huaijing LIU Miao* LIU Peng LIU Xiaofu LIU Yuhong LOU Haoyuan* LOU Wenhua LOW Mei Shuen Michelle LU Shengjian LV Tao MA Min MAO Yi QU Yimin* REN Zewei* SHEN Lijie SHI Jianxing SONG Chunlai SU Jihai SU Xiaohu SUM Pui Ying SUN Bingjiang TIAN Benzhen TIAN Chenggong TIAN Jingqi WAN Le WANG Bo WANG Congwei WANG Fushun WANG Honghui WANG Jun WANG Lin WANG Mingyuan WANG Qiong WANG Taosha WANG Zhixin WEI Danpei WEN Haicheng WEN Zifang WONG Bo Fai WU Liping WU Wenyong XU Hongwei* XU Jie* * Resigned as directors of the Subsidiaries during the year ended 31 December 2015 XU Li YANG Chuanquan YANG Datong* YANG Deyong YANG Guangze* YANG Jun YANG Yujuan YAO Yaxiong YE Zhuo YI Xubing ZENG Qifan ZHANG Hongxia ZHANG Hu ZHANG Kaicheng ZHANG Song ZHANG Xingyu ZHANG Yun* ZHANG Zhencheng ZHANG Zhongming ZHAO Jianjun ZHAO Wei ZHAO Wenwu* ZHAO Xinqiang* ZHAO Yanjie ZHAO Zhijun* ZHENG Cai ZHENG Fuhua ZHONG Tao* ZHOU Changhua ZHOU Enhong ZHOU Yu ZHU Xiaoxing ZHU Geying ZOU Jianmin * Resigned as directors of the Subsidiaries during the year ended 31 December 2015 .

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P020200328433470342932.Pdf
In accordance with the relevant provisions of the CONTENTS Environment Protection Law of the People’s Republic of China, the Chongqing Ecology and Environment Statement 2018 Overview …………………………………………………………………………………………… 2 is hereby released. Water Environment ………………………………………………………………………………… 3 Atmospheric Environment ………………………………………………………………………… 5 Acoustic Environment ……………………………………………………………………………… 8 Solid and Hazardous Wastes ………………………………………………………………………… 9 Director General of Chongqing Ecology Radiation Environment …………………………………………………………………………… 11 and Environment Bureau Landscape Greening ………………………………………………………………………………… 12 May 28, 2019 Forests and Grasslands ……………………………………………………………………………… 12 Cultivated Land and Agricultural Ecology ………………………………………………………… 13 Nature Reserve and Biological Diversity …………………………………………………………… 15 Climate and Natural Disaster ……………………………………………………………………… 16 Eco-Priority & Green Development ………………………………………………………………… 18 Tough Fight for Pollution Prevention and Control ………………………………………………… 18 Ecological environmental protection supervision …………………………………………………… 19 Ecological Environmental Legal Construction ……………………………………………………… 20 Institutional Capacity Building of Ecological Environmental Protection …………………………… 20 Reform of Investment and Financing in Ecological Environmental Protection ……………………… 21 Ecological Environmental Protection Investment …………………………………………………… 21 Technology and Standards of Ecological Environmental Protection ………………………………… 22 Heavy Metal Pollution Control ……………………………………………………………………… 22 Environmental
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