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SHENZHEN CHINA SHENZHEN - CHINA SHENZHEN CHINA WYNDHAM GRAND SHENZHEN 2009 CAITIAN ROAD, FUTIAN DISTRICT, SHENZHEN, GUANGDONG, CHINA 518033 Enjoy convenience and accessibility as you stay in dynamic city of Shenzhen, a technology hub considered one of the cities global travellers should visit. Wyndham Grand Shenzen puts you within easy reach of Gangxia Metro Station and the Shenzen Convention and Exhibition Center, while Shenzhen Bao’an International Airport is just a 30-minute drive. Hong Kong International Airport is just an hour by car. At the hotel, enjoy the best local, Cantonese or Western cuisine at the onsite restaurants, or make use of the meeting rooms for business. Our guests enjoy complimentary parking and complimentary Wi-Fi in public places. SHENZHEN - LOCAL ATTRACTIONS RESORT FEATURES • Happy Valley Shenzhen 1.4km • Panoramic indoor swimming pool • Lianhua Hill Park 3.1km • Café, restaurants and bars • Shenzhen Splendid China • Banquet and function rooms CHINA Folk Culture Village 9.7km • Fitness center • Windows of the World 11.8km • Complimentary Wi-Fi in • Shenzhen University 15.9km designated areas • Overseas Chinese Town East 30.0km • Complimentary parking • Da Mei Sha Seaside Park 31.4km • 24-hour front desk service • Xiyong Beach 70.0km Some of the listed resort and room facilities may incur a fee. Accommodation facilities may vary depending Distances are listed as an approximate indication only. on type of room selected. SEASONALITY POINT CHARTS 2019 Nightly Rate Weekly (in Vacation Points) 1 Jan - 31 Dec WHITE Mon-Thu Fri-Sat Sun Total WHITE 2550 2550 2550 17850 Blackout Dates 15 Nov - 20 Nov Superior Room (Sleeps 2) Nightly Rate Weekly (in Vacation Points) Mon-Thu Fri-Sat Sun Total WHITE 2900 2900 2900 20300 Deluxe Deluxe Room (Sleeps 2) Nightly Rate Weekly (in Vacation Points) Mon-Thu Fri-Sat Sun Total WHITE 3400 3400 3400 23800 Executive Executive Club Room (Sleeps 2) Nightly Rate Weekly CHINA (in Vacation Points) Total SHENZHEN Mon-Thu Fri-Sat Sun WHITE 3850 3850 3850 26950 Deluxe Deluxe Suite (Sleeps 2) Nightly Rate Weekly (in Vacation Points) Mon-Thu Fri-Sat Sun Total WHITE 4100 4100 4100 28700 Executive Executive Suite (Sleeps 2) For a more detailed view, visit clubwyndhamasia.com Share your holidays with us #ClubWyndhamAsia Wyndham Destinations Asia Pacific (HK) Limited CN 2143974 Head Office: Wyndham Vacation Resorts Asia Pacific Pte Ltd 3 Phillip Street Royal Group Building, #08-03, Singapore S048693 Fax: +65 6805 9649 WEBSITE: clubwyndhamasia.com FOR MORE INFORMATION EMAIL: (MEMBER SERVICES) [email protected] (ACCOUNT SERVICES) [email protected] PHONE: (INDONESIA) 007 803 651 0043 (MALAYSIA) 1800 806 753 (THAILAND) 1800 011 300 (PHILIPPINES) 1800 165 10797 (CHINA) 400 920 0896 (SINGAPORE) 6697 7277 (Non- ITFS) WEBSITE: clubwyndhamasia.com Wyndham Vacation Resorts Asia Pacific AS13998 (HK) Limited. CN 2143974.

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Shenzhen Chiwan Petrole Annual Report N Chiwan
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD. ANNUAL REPORT FOR YEAR 201 3 April 2014 PART Ⅰ Important Notice The Board of Directors, the Board of Supervisors, directors, supervisors and senior management guarantee that there are no omissions, misstatement or misleading information in this report. They are responsible, individually and jointly, for the authenticity, accuracy and integrity of the information herein. Except the following directors, other directors attend the Board Meeting. Absent Director Post of the Absent Director Reason Authorized Person Mr. Fan Zhao Ping Director Business Arrangement Mr. Liu Wei Mr. He Li Ming Independent Director Business Arrangement Mr. Chen Wen Jie The Company plans no cash dividend, bonus shares and not to the reserve fund. Mr. Tian Junyan, Chairman of the Board, Mrs. Yu Zhongxia, Deputy General Manager &Financial Controller, and Mrs. Sun Yuhui, Financial Manager, guarantee the authenticity and integrity of the financial result in this report. This report is prepared in both Chinese and English languages, when ambiguity occurs in the two versions, the Chinese version shall prevail. 2 Contents PART ⅠⅠⅠ. Important Notice 2 PART ⅡⅡⅡ. Corporate Information 5 PART ⅢⅢⅢ. Accounting Data and Financial Indicators 7 PART ⅣⅣⅣ. The Report of Board of Directors 9 PART ⅤⅤⅤ. Significant Events 24 PART ⅥⅥⅥ. Changes in Capital Stock and Shareholders 30 PART ⅦⅦⅦ. Directors, Supervisors, Senior Management and Staff 34 PART ⅧⅧⅧ. Corporate Governance 41 PART IX. Internal Control 46 PART X. Financial Report 48 PART ⅪⅪⅪ. Documents Available for Verification 48 3 Definition Terms to be defined Refers to Definition The Company, Chiwan Base Refers to Shenzhen Chiwan Petroleum Supply Base Co., Ltd. Nanshan Group Refers to China Nanshan Development (Group) Incorporation Blogis Holding Refers to Blogis Holding Co., Ltd.
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