DIRECTORS AND SUPERVISORS

Name Address Nationality 3rd Sch para(6)

EXECUTIVE DIRECTORS A1A.41

Zhang Yanzhong No.9, Gate 4, 24th Floor Chinese Huanshan Village, Haidian Beijing, PRC

Wu Xiandong 56-10, Zhichun Road Chinese Haidian District Beijing, PRC

NON-EXECUTIVE DIRECTORS

Chi Yaozong No. 1003, Block A Chinese No. 180 Beiyuan Road Chaoyang District Beijing, PRC

Song Jingang No. 302, Unit 2, Building 4 Chinese Hepingli Area No.5, Dongcheng District Beijing, PRC

Chen Huaiqiu Building 304 Chinese No. 37 Xueyuan Road, Haidian District Beijing, PRC

Xu Tongxing Building 248, Baoguo Street Chinese Pingfang District, City , PRC

Cui Xuewen Suite 88, Building 345, Chinese Youxie Dongtoudao Street Pingfang District, Harbin City Heilongjiang, PRC

Jiang Liang Unit 3, No. 1, Block 17 Chinese Xinxiqiao Village II Nanchang City Jiangxi, PRC

Yang Jinhuai No. 5, Block 802, Changhe Area 1 Chinese Zhushan District, Jingdezhen City Jiangxi, PRC

Ni Xianping No. 117, Block 88 Chinese 602 Institutes Residence Zhushan District, Jingdezhen City Jiangxi, PRC

Hu Jiarui No. 2302, No. 19-1, Huapu Street Chinese Harbin City Heilongjiang, PRC

— 55 — DIRECTORS AND SUPERVISORS

Name Address Nationality

INDEPENDENT NON-EXECUTIVE DIRECTORS 3rd Sch para (6)

Dr. The Hon. Li Flat A, The Penthouse British Kwok-Po, David Tower 2, Dynasty Court 23 Old Peak Road, Hong Kong

Guo Chongqing No. 508, Block 2, 528 Miyun Road Chinese Shanghai, PRC

SUPERVISORS

Wang Shouxin No. 617, Block 2 Chinese District 2, Xiaohuangzhuang Dongcheng District Beijing, PRC

Li Shentian Building 12 Chinese No. 14, Dongchangan Street Dongcheng District Beijing, PRC

Bai Ping No. 56, Zhichun Road Chinese Haidian District Beijing, PRC

Tang Jianguo No. 1409, Residence 803 Chinese No. 37 Xueyuan Road, Haidian District Beijing, PRC

Lu Liubao No. 2407, Block 24, Yiyuan Chinese Anhuibeili, Chaoyang District Beijing, PRC

Liu Xianping Room 603, Unit 7 Chinese No. 4 Longjiang Street Nangang District, Harbin City Heilongjiang, PRC

Yu Yan No. 436 Hanshui Road, Harbin City Chinese Heilongjiang, PRC

INDEPENDENT SUPERVISORS

Zheng Li Unit 302, Gate 2, Building 3 Chinese Chuiweixili, Wanshou Road Haidian District Beijing, PRC

Xie Zhihua No. 1202, West Building Chinese 33 Fucheng Road, Haidian District Beijing, PRC

— 56 —