DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS
Executive Directors
Name Address Nationality
Mr. Lu Dangzhu No. 12, Unit 2, Building 17 Chinese ( ) Dormitory of Electric Power Company Goujian Avenue, Xincheng District, Hohhot Inner Mongolia Autonomous Region PRC
Mr. Liu Lisheng No. 2, Unit 3, Building 3 Chinese ( ) Auditing Department, University East Road, Saihan District, Hohhot Inner Mongolia Autonomous Region PRC
Independent Non-executive Directors
Name Address Nationality
Mr. Wang Wen No. 7, Unit 4, Building 4 Chinese ( ) Xin Yuan Residential Quarter Yingfang Road, Huimin District, Hohhot Inner Mongolia Autonomous Region PRC
Mr. Su Nan No. 9, Unit 2, Building 7 Chinese ( ) Residential Quarter 20 Beier Road, Huimin District, Hohhot Inner Mongolia Autonomous Region PRC
Mr. Ding Zhiyun No. 2, Building 881, 26 Lane Chinese ( ) Shaoxian Road, Kundulun District, Baotou Inner Mongolia Autonomous Region PRC
Mr. Yang Hong No. 301, Unit 2, Building 3 Chinese ( ) Kangjia Electricity Block D 26 Zhongnan Alley, Yuquan District, Hohhot Inner Mongolia Autonomous Region PRC
Yue Jianhua No. 407, Building 5, Dianke Quarter Chinese ( ) North Street, Shui Shang Park Saihan District, Hohhot Inner Mongolia Autonomous Region PRC
–68– DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Name Address Nationality
Ms. Lau Miu Man 7A Ashley Mansion, 10-14 Chinese (Hong ( ) Ashley Road, Tsim Sha Tsui Kong) Kowloon Hong Kong
SUPERVISORS
Name Address Nationality
Ms. Qiao Yan No. 2, Unit 2, Building 1 Chinese ( ) Qing Gong Hall Dormitory Art Hall North Street, Xincheng District, Hohhot Inner Mongolia Autonomous Region PRC
Mr. Guo Runcheng No. 1, Unit 2, Building 2 Chinese ( ) Jinxiu Residential Quarter, Guanghua Avenue Xincheng District, Hohhot Inner Mongolia Autonomous Region PRC
Mr. Li Donghua No. 3, Unit 2, Building 22 Chinese ( ) Inner Mongolia Cadre’s Sanatorium West Ulanchap Avenue Saihan District, Hohhot Inner Mongolia Autonomous Region PRC
Mr. Wu Junlin No. 22, Unit 2, Building 2, 2 Lane Hostel Chinese ( ) Jiankang Road, Shahe County Jiuyuan District, Baotou Inner Mongolia Autonomous Region PRC
See “Directors, Supervisors and Senior Management” for further information of our Directors and Supervisors.
–69– DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
PARTIES INVOLVED IN THE GLOBAL OFFERING
Sole Sponsor, Sole Global Coordinator and Sole China International Capital Corporation Lead Manager Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong
Joint Bookrunners China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong
BOCI Asia Limited 26/F, Bank of China Tower 1 Garden Road Hong Kong
Legal advisers to our Company As to Hong Kong and U.S. Laws Clifford Chance 27/F, Jardine House One Connaught Place Central Hong Kong
As to PRC Law JunHe LLP 20th Floor, China Resources Building 8 Jianguomenbei Avenue Chaoyang District, Beijing PRC
Legal advisers to the Underwriters As to Hong Kong and U.S. Laws Freshfields Bruckhaus Deringer 11th Floor, Two Exchange Square Central Hong Kong
As to PRC Law Commerce & Finance Law Offices 6F NCI Tower A12 Jiangguomenwai Avenue Chaoyang District, Beijing PRC
–70– DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B, 500 Yunjin Road Xuhui District, Shanghai PRC
Auditor and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 35/F, One Pacific Place 88 Queensway Hong Kong
Compliance adviser GF Capital (Hong Kong) Limited 29-30/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
Receiving banks Bank of Communications Co., Ltd. Hong Kong Branch 20 Pedder Street Central Hong Kong
China Construction Bank (Asia) Corporation Limited 10/F, CCB Center 18 Wang Chiu Road, Kowloon Bay Kowloon Hong Kong
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