THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION OF THE COMPANY AND CKH HOLDINGS

Company secretary Eirene YEUNG FCS, FCIS 7th Floor 2 Queen’s Road Central

Authorised representatives IP Tak Chuen, Edmond 7th Floor Cheung Kong Center 2 Queen’s Road Central Hong Kong

Eirene YEUNG 7th Floor Cheung Kong Center 2 Queen’s Road Central Hong Kong

Registered office of CKH Maples Corporate Services Limited Holdings PO Box 309, Ugland House Cayman Islands KY1-1104

Registered office of the 7th Floor Company and head office and Cheung Kong Center principal place of business of 2 Queen’s Road Central CKH Holdings in Hong Kong Hong Kong

Principal registrar and transfer [REDACTED] agent of CKH Holdings in the Cayman Islands

Share registrar and transfer [REDACTED] office of the Company and branch share registrar and transfer office of CKH Holdings in Hong Kong

Auditors PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’s Building Central Hong Kong

–44– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION OF THE COMPANY AND CKH HOLDINGS

Principal bankers Mizuho Corporate Bank, Ltd. 17/F, Two Pacific Place 88 Hong Kong

The Bank of Tokyo-Mitsubishi UFJ, Ltd. 8/F, AIA Central 1 Central Hong Kong

Bank of China (Hong Kong) Limited Bank of China Tower 1 Garden Road Central Hong Kong

The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong

Sumitomo Mitsui Banking Corporation 7-8/F One International Finance Centre 1 Harbour View Street Central Hong Kong

Citibank, N.A. 39/F-40/F, 43/F-50/F Citibank Tower Citibank Plaza 3 Garden Road Hong Kong

Overseas Chinese Banking Corporation Limited 9/F Nine Queen’s Road Central Hong Kong

Bank of America, N.A. 52/F Cheung Kong Center 2 Queen’s Road Central Central Hong Kong

–45– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION OF THE COMPANY AND CKH HOLDINGS

China Construction Bank (Asia) Corporation Limited 28/F, CCB Tower 3 Connaught Road Central Central Hong Kong

Standard Chartered Bank (Hong Kong) Limited 4-4A Des Voeux Road Central Hong Kong

–46–