The Names of Directors of the Subsidiaries of Shenzhen Investment Limited (The “Company”) for the Year Ended 31 December 2015 Are Set out Below

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The names of directors of the subsidiaries of Shenzhen Investment Limited (the “Company”) for the year ended 31 December 2015 are set out below:- (in alphabetical order) CAO Jinbao HUANG Huimin LIANG Huirong CAO Lei HUANG Jiong LIANG Kaiping ZENG Shangyi HUANG Wei LIN Chunji CHEN Bin HUANG Xiangjie LIN Na CHEN Duo HUANG Xiaojun LIN Ting* CHEN Feng HUANG Xuan LIN Zhongcheng CHEN Gongwei* HUANG Yige LIU Changlin CHEN Guang JI Peng LIU Chong CHEN Guosheng* JI Lixin LIU Guobin CHEN Huachuang JIA Zhaozhen LIU Honghui CHEN Lin JIANG Quan* LIU Jun CHEN Qian JIANG Aimin LIU Junmeng CHENG Xiaoping JIANG Chaohui LIU Ke CHU Zhongqi JIN Shaoyi LIU Liexiong DENG Hongyu JIN Xing LIU Mingcheng DING Chaosen KOK Kai Lam Peter LIU Weijin DING Min LAI Yuming LIU Weihua DONG Fang LAN Xiuqun LIU Wenhui FAN Xinguo LI Guangxiong LIU Wenjie FANG Bingsen LI Bei LIU Zehua FANG Shaoye LI Bin LU Hong FENG Wei LI Chao LU Yunming FU Yun LI Chuangui LU Jun GAN Lu LI Dewei LU Jiqiang GAO Shengyuan LI Dewu LU Song GUO Guocan LI Hang LUO Libiao HAN Lianzhong LI Ke LUO Zhigang HAN Zhe LI Qinghong LU Hua HE Jianshuang LI Shitian LU Ruitang HE Jingcheng LI Ting MA Chunling HE Ming LI Weiming MA Jie HOU Daqing LI Yongde MEI Huaping HU Aihua LI Youhua MEI Xiaofeng HU Ming LI Yuchun MENG Hongyu HU Xiaojun LI Wei MIAO Zhong HU Yueming LIANG Hua MOU Yong * No longer the directors of the subsidiaries of Shenzhen Investment Limited as at 31 December 2015. 1 MURONG Chao XIAO Rihai ZHANG Xiong NING Guangdong XIAO Shuai ZHANG Xuebin NIU Xudong XIAO Wuchun ZHANG Yongjun PANG Mingzhong XIAO Yao ZHANG Zhanlu PENG Bo XING Dongyao ZHAO Guilin* PENG Chunhui XU Xinghua ZHAO Qianxiang QI Zuowu* XU Enli ZHAO Quanliang* QIU Xiaohai XU Mingquan ZHAO Zhitian QIU Guizhong XU Sen* ZHAO Zuming SHU Chunping XU Xinghai ZHENG Guiquan SONG Guohua XU Zuocheng ZHENG Hongquan SUN Wei* XU Jiaoping ZHENG Jianmin SUN Yong XU Quan ZHENG Linyou TIAN Lei XU Songkun ZHONG Honggen TIAN Zhiwen XUE Weijiang ZHONG Zhenming TU Chun’an YANG Fujun ZHOU Yiquan WANG Daoping YANG Jianhui ZHU Bin WANG Yongda YANG Kaibin ZHU Guoqiang WANG Yuntao YANG Lihong ZHU Hailing WANG Baofeng YANG Yan ZHU Jianming WANG Daxin YAO Yu ZHU Zhiyu WANG Dongwen YE Licheng ZOU Hua WANG Fangming YE Lipei WANG Guangming YE Shaozhong WANG Hongjiang YU Bo WANG Huobao YU Rongkun WANG Jianguo* YU Xusheng WANG Liyuan YU Zucheng WANG Minyuan ZHANG Baowu WANG Mingfeng ZHANG Bingfu WANG Qiong ZHANG Cheng WANG Ronghui ZHANG Feng WANG Ruitian ZHANG Jian WANG Weibu* ZHANG Juwen WU Huidong ZHANG Ling* WU Weiliang ZHANG Tiancheng WU Xuemei ZHANG Xirong WU Yu ZHANG Xiwen * No longer the directors of the subsidiaries of Shenzhen Investment Limited as at 31 December 2015. 2 .

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