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Infrastructure Facilities The following is the list of directors of the Company’s subsidiaries during the year ended 31 December 2018 and up to 28 March 2019 (unless otherwise stated). INFRASTRUCTURE FACILITIES Shanghai Hu-Ning Expressways (Shanghai Section) Co., Ltd. Zhou Jun Dai Wei Wei Jiang Kai Feng Jun Chen Wei Yi Guan Ke Ying* Shanghai Luqiao Development Co., Ltd. and its subsidiaries Zhou Jun Chen Wei Yi Chen Jian Feng Feng Jun Chang Jin Yu Xin Dong Wei Dai Wei Wei Zhang Hong Shanghai Shen-Yu Development Co., Ltd. Zhou Jun Dai Wei Wei Jiang Kai Feng Jun Chen Wei Yi Guan Ke Ying* Shanghai Ji Yun Infrastructure Construction Co., Ltd. Xu Zhan Dai Wei Wei Feng Jun Chen Wei Yi Chang Jin Yu SIIC Environment Holdings Ltd. and its subsidiaries Zhou Jun Huang Han Guang Jiang Zhong Ming Feng Jun Wu Bin Sun Xiao Xu Xiao Bing Fu Gang Liu Feng Xu Zhan Zhang Yong Jun Wang Pei Gang Yeo Guat Kwang Xie Ai Jun Lim Haw Kuang Li Zeng Fu Zhou Xi Hu Wei An Hong Jun Chen Jian Shi Zhou He Ping Zhong Ming Dai Wei Liang Chen Jie Qing 1 SIIC Environment Holdings Ltd. and its subsidiaries (continued) Wang Li Lu Ya Zhong Wang Bao Guo Cao Chun Yang Gu Jian Xin Wang Xin Bin Yang An Yuan Tian Zhong Kai Wang Guo Shou Hu Xiao Jun Liang Xin Nan Wang Hai Qing Xiao You San Yao Fu Li Wang Xiu Ping Zong Yong Zhong Dong Kong Yi Wang Liu Xia Zhu Shan Lin Han Tao Xu Jian Feng Ma Zhong Wen Li Guo Hu Ma Yi Jia Li Jian Wu Qiang Gu Meng Wang Gang Ma Zhi Xian He Ben Dong Wei Dong Wang Ke Dai Bin Song Li Liang Zhou Sheng Guang Ding Chun Jian Han Jiu Hua Du Xue Zhong Wang Bin Hua* Wei Peng Qian Jie Hui Cao Lei* Hou Cheng Gang Lu Tao Liu Xia* Wang Bo Xiong Wei Feng Soon Tet Heng* Yu Xiu Li Wan Hao Choo Chee Keen* Nie Zuo Hua Yan Li Yang Chang Min* Yin Chang Jun Li Yong Quan Li Jian Guo* Hu Yi Xiao Dong Dong Tao Nai Qun* Wen Jian Hua Cai Hui Jing Jiang Guo Xing* Xia Xiao Wei Hu Cong Jun Xiao Ning Liu Min Li Jing Jun Yang Jian Wei Han Jian Li Wu Bao Chun Zhou Min Li Ming Jun Sun Gan Qin Li Yun Qiang Ren Yao Qun Huang Wei Wen Wang Cheng Lei Ming Song Ci Lun Guo Jian Hai Jia Xiong Zhang Jian Li Han Lu Ma Min Yang Jun Yang Bin 2 REAL ESTATE Shanghai Industrial Development Co., Ltd. and its subsidiaries Zeng Ming Chen Zhi Qiang Nederlander Robert Elliot Tang Jun Zhuang Wei Feng Nederlander Robert JR Yang Jian Wei Li Shu Chang Sands Lee Meuron Xu You Li Hu Wen Po Huang Ren Fei Cao Hui Min Qian Jing Hai Zhang Hai Bo Xia Ling Liu Jian Zhang Zhen Yi Zhang Yong Yue Jiang Shan Hong Guo Cong Long Lu Jie Yu Yong Liang Jin Yue Qing Fu Xue Dong Song Zhe Ying Wei Li Qi Long Jiang Wei Min Ye Yi Cheng Tong Lin Zhang Shu Dong Situ Wen Fan Hai Cao Wen Long Chong Ming Yeuk* Shao Luo Ling Wu Xin Wei Wang Jiang Jiang* Ren Guo Qiang Zhu Yun Fei Li Sheng Lai* Wang Jian Wei Lu Xin Jin Yao Ding* Guo Wei Min Wan Bin Yang Zhi Min* Deng Feng Zou Li Wu Da Wei* Lu Yan Cheng Zhi Ang Dai Jian Biao* Gui Lin Guo Ke Jiang Xin* Chan Yat Ying Zhou Wen Yi Gu Li Yan* Zhuang Shu Xin Wang Liang Jun He Zhan Ang* Yuan Ji Xing Ding Yun Feng Wang Ya Min* Xiong Gong Hai Wang Xi Wang Huang Fei* Li Dong Hong Shen Hong Qing Yang Hua* Tang Chun Hong Xi Long Ting Fei Xiang Zuo* Wu Xiao Feng Zhou Qing Yang Jian Hui* Chen Ling Xu Ke Lu Yong* Sun Xin Wei Wen Hu Kong Xue Qin* Zou Yong Li Yao Xu Chen* Pan Jun Gong Zhi Hong Tang Yi Xiang* Wang Bin Huang Jian Chen Li Hua* Shao Hong Xia Bi Shi Ping Chen Yang Qing Shao Hu Zong 3 Shanghai Industrial Urban Development Group Limited and its subsidiaries Zhou Jun Zhang Li Xu Lun Zeng Ming Zhang Hai Yi Hu Min Zan Zhou Xiong Zhu Chen Zhu Min Li Ka Fai, David Zhao Ye Liu Xiang Doo Wai Hoi, William Tang Hui Huang Li Bo Fan Ren Da, Anthony Yang Shi Cheng Wu Cheng Luo Jun Chen Yong Leung Yan Feng Zhong Tao Shen Yan Chao Liang Shu Zhen Ye Wei Qi Fang Wei Yang Yong Leung Kam Chung Yang Zheng Fan Zhuang Lei Lam Jonn Cheung-wah Xiao Wen Lin Zhu Ying Dan Huang Fei Huang He Qing Jin Hua Zhou Yan He Bing Shi Shu Min Chan Kin Chu, Harry Fei Zuo Xiang Zhou Jin Kwok Kin Ho# Zou Jian Ming Guo Ming Jian Tang Chun Wai Nelson Lu Zheng Jun Ji Gang* Hui Ka Pui# Zhang Xin Yu Li Yao Gang* Zhou Min Ma Yi Qu Hu Zhen Bang* Wang Ya Min Hu Xin Wei Yu Yue Ming* Chen Jun Jin Dong Guan Nan Zhang Yi Qing* Yeung Ka Keung Xia Jian Feng Li Yao* Zhou Lin Lai Li Xin Zhang Ying* Yang Zheng Yu Wang Jian Zhou Ji* Li Bin Cui Qiang Lin Xin* Shi Guo Hua Wang Min Guo Zhong Han* Yang Hua Feng Yu Zhi Liu Chuang* Tao Rong Sheng Zhou Xin Qiu Gang* Li Zhong Hui Cai Ji Ming Wang Yong* Chen Chao Qiao Zhi Gang Lei Ru Qiao* Sun Feng Juan Sun Xin Tong# Feng Jing Weng Jianzhi Shen Hui Yang Biao Cao Yi Min Ma Xing Yi 4 CONSUMER PRODUCTS Nanyang Brothers Tobacco Company, Limited and its subsidiaries Xu Bo Yang Qiu Hua Cheng Qi Yong Xu Xiao Bing Dai Yuan Lun The Wing Fat Printing Company, Limited and its subsidiaries Yang Qiu Hua Xiao Wu Liu Ben You Jin Guo Ming Xie Dai Sen Peter Kohayan Xu Tao Lao Guo Qiang Lim Yew Huey Alvin Dai Yuan Lun Yao Jie Li Hong Lin Fan Song Zhang Jian Xin Xu Guo Xiong* Yuen Kwok Wai Dai Wei Yi Gao Chun Wei* Cheng Chun Ming Gao Cheng Zhi He Min Wang Zheng OTHERS Zhou Jun Chan Yat Ying Chang Jin Yu Xu Bo Dai Wei Wei Zhong Tao Xu Zhan Cheng Qi Yong Yang Jian Wei Xu Xiao Bing Yang Qia Hua Dai Yuan Lun Feng Jun Yang An Yuan Xu Guo Xiong* Essence Ocean Investment Limited * No longer a director of any subsidiaries of the Company as at 28 March 2019. # Alternate Director 5 .
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