Directors, Supervisors and Parties Involved in the Global Offering
DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS
Name Address Nationality
Executive Directors
Mr. Wang Peiyue (王培月) Unit 4, Building 5-1, Block 1 Chinese Dianliu New Village Lixia District, Jinan PRC
Mr. Tang Qi (湯琦) No. 16 Jiefang Road Chinese Lixia District, Jinan PRC
Non-executive Directors
Mr. Li Guohong (李國紅) Building 84, Jinkouling Village Chinese Tongguanshan District, Tongling PRC
Mr. Chen Daojiang (陳道江) Unit 2, Building 12 Chinese No. 1168 Second Ring East Road Licheng District, Jinan PRC
Mr. Wang Lijun (王立君) No. 2 Xincheng Street Chinese Jincheng Town, Laizhou PRC
Ms. Wang Xiaoling (汪曉玲) Unit 2, Building 7, Block 4 Chinese Dianliu New Village Lixia District, Jinan PRC
Independent Non-executive Directors
Mr. Gao Yongtao (高永濤) Building 49 Chinese No. 30 Xueyuan Road Haidian District, Beijing PRC
Ms. Hui Wing (許穎) 22nd Floor, Block 5 Chinese Aquamarine, 8 Sham Shing Road Kowloon Hong Kong
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Name Address Nationality
Mr. Lu Bin (盧斌) Building 4, No. 15, Yixin Garden Chinese Qinhuai District, Nanjing PRC
SUPERVISORS
Name Address Nationality
Mr. Li Xiaoping (李小平) Unit 5, Building 6 Chinese Gongyuan Qianggen Street Lixia District, Jinan PRC
Mr. Liu Rujun (劉汝軍) Unit 3, Building 7, Block 4 Chinese Dianliu New Village Lixia District, Jinan PRC
Ms. Duan Huijie (段慧潔) Unit 1, Building 6 Chinese No. 24 Liuchangshan Road Huaiyin District, Jinan PRC
Please see “Directors, Supervisors and Senior Management” in this Prospectus for further details of our Directors and Supervisors.
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PARTIES INVOLVED IN THE GLOBAL OFFERING
Joint Sponsors CCB International Capital Limited 12/F., CCB Tower 3 Connaught Road Central Central Hong Kong
China Securities (International) Corporate Finance Company Limited 18/F, Two Exchange Square 8 Connaught Place Central Hong Kong
ICBC International Capital Limited 37/F, ICBC Tower 3 Garden Road Hong Kong
Joint Global Coordinators CCB International Capital Limited 12/F., CCB Tower 3 Connaught Road Central Central Hong Kong
China Securities (International) Corporate Finance Company Limited 18/F, Two Exchange Square 8 Connaught Place Central Hong Kong
ICBC International Capital Limited 37/F, ICBC Tower 3 Garden Road Hong Kong
Morgan Stanley Asia Limited (in relation to the Hong Kong Public Offering only) 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong
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Morgan Stanley & Co. International plc (in relation to the International Offering only) 25 Cabot Square Canary Wharf London E14 4QA United Kingdom
Joint Bookrunners CCB International Capital Limited 12/F., CCB Tower 3 Connaught Road Central Central Hong Kong
China Securities (International) Corporate Finance Company Limited 18/F, Two Exchange Square 8 Connaught Place Central Hong Kong
ICBC International Capital Limited 37/F, ICBC Tower 3 Garden Road Hong Kong
Morgan Stanley Asia Limited (in relation to the Hong Kong Public Offering only) 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong
Morgan Stanley & Co. International plc (in relation to the International Offering only) 25 Cabot Square Canary Wharf London E14 4QA United Kingdom
ABCI Capital Limited 11/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong
BOCOM International Securities Limited 9th Floor, Man Yee Building 68 Des Voeux Road Central Hong Kong
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BNP Paribas Securities (Asia) Limited 59/F to 63/F, Two International Finance Centre 8 Finance Street Central Hong Kong
CMB International Capital Limited 45/F, Champion Tower 3 Garden Road Central Hong Kong
China Everbright Securities (HK) Limited 24/F Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong
Guotai Junan Securities (Hong Kong) Limited 27/F, Low Block, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong
Haitong International Securities Company Limited 22/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
Long Asia Securities Limited Unit A, 23/F, The Wellington 198 Wellington Street Sheung Wan Hong Kong
Joint Lead Managers CCB International Capital Limited 12/F., CCB Tower 3 Connaught Road Central Central Hong Kong
—94— DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
China Securities (International) Corporate Finance Company Limited 18/F, Two Exchange Square 8 Connaught Place Central Hong Kong
ICBC International Securities Limited 37/F, ICBC Tower 3 Garden Road Hong Kong
Morgan Stanley Asia Limited (in relation to the Hong Kong Public Offering only) 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong
Morgan Stanley & Co. International plc (in relation to the International Offering only) 25 Cabot Square Canary Wharf London E14 4QA United Kingdom
ABCI Securities Company Limited 10/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong
BOCOM International Securities Limited 9th Floor, Man Yee Building 68 Des Voeux Road Central Hong Kong
BNP Paribas Securities (Asia) Limited 59/F to 63/F, Two International Finance Centre 8 Finance Street Central Hong Kong
CMB International Capital Limited 45/F, Champion Tower 3 Garden Road Central Hong Kong
—95— DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
China Everbright Securities (HK) Limited 24/F Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong
Guotai Junan Securities (Hong Kong) Limited 27/F, Low Block, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong
Haitong International Securities Company Limited 22/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
Long Asia Securities Limited Unit A, 23/F, The Wellington 198 Wellington Street Sheung Wan Hong Kong
SDG Securities (HK) Limited Suites 5806-5807, 58/F Two International Finance Centre 8 Finance Street Central Hong Kong
China Galaxy International Securities (Hong Kong) Co., Ltd 20/F Wing On Centre 111 Connaught Road Central Hong Kong
Midas Securities Limited (in relation to the Hong Kong Public Offering only) 25/F Jubilee Centre 18 Fenwick Street Wan Chai Hong Kong
—96— DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
China Industrial Securities International Capital Limited 7/F, Three Exchange Square 8 Connaught Place Central Hong Kong
Zhongtai International Securities Limited 19/F Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
Legal Advisers to our Company As to Hong Kong and United States laws:
Sidley Austin 39/F, Two International Finance Centre 8 Finance Street Central Hong Kong
As to PRC laws:
King & Wood Mallesons 20th Floor, East Tower, World Finance Center 1 Dongsanhuan Zhonglu Chaoyang District, Beijing PRC
As to Argentine laws:
Brons & Salas Law Firm Olga Cossettini 363 (C1107CCG) Ed. Yacht VI Puerto Madero, Buenos Aires Argentina
As to Cayman Islands laws:
Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong
—97— DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Legal Advisers to the Underwriters As to Hong Kong and United States laws: and the Joint Sponsors Linklaters 10/F, Alexandra House 18 Chater Road Hong Kong
As to PRC laws:
Jia Yuan Law Offices F408, Ocean Plaza 158 Fuxing Men Nei Street, Xicheng District, Beijing PRC
Competent Persons As to PRC Mines:
Agapito Associates, Inc. 715 Horizon Drive Suite 340 Grand Junction USA
As to the Veladero Mine:
Roscoe Postle Associates Inc. 55 University Avenue, Suite 501 Toronto, Ontario Canada
Reporting Accountant and PricewaterhouseCoopers Independent Auditor Certified Public Accountants 22/F Prince’s Building Central Hong Kong
Industry Consultant Frost & Sullivan Room 1018, Tower B 500 Yunjin Road Xuhui District, Shanghai PRC
—98— DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Compliance Adviser China Securities (International) Corporate Finance Company Limited 18/F, Two Exchange Square 8 Connaught Place Central Hong Kong
Receiving Banks Wing Lung Bank Limited 45 Des Voeux Road Central Hong Kong
Industrial and Commercial Bank of China (Asia) Limited 33/F, ICBC Tower, 3 Garden Road Central Hong Kong
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