PARTIES INVOLVED IN THE GLOBAL OFFERING

DIRECTORS

Name Address Nationality

Executive Directors LR8.12 Chen Biting Room 1002, Unit 4, Building 3 Chinese Complex 17, Fensiting Hutong Andingmennei Avenue Dongcheng District Beijing, China Wu Yuan Room 1505, Building 2 Chinese Complex 6, Xinghua Road Dongcheng District Beijing, China Ling Wen 2-7-1402, Complex 23 Chinese Huansi Avenue Xicheng District Beijing, China Non-executive Directors Zhang Xiwu 1903-1904, Building 2 Chinese Complex 6, Xinghua Road Dongcheng District Beijing, China Zhang Yuzhuo 3-5-1501, Complex 23 Chinese Huangsi Avenue Xicheng District Beijing, China Han Jianguo 10D, Tower A, 28 Xibahexili Chinese Chaoyang District Beijing, China Independent non-executive Directors LR19A.18(1) Huang Yicheng Room 202, Gate 1, Building 1 Chinese Cuiweixili Beijing, China Anthony Francis Neoh 22A, Block 4 Chinese Cavendish Heights 33 Perkins Road Jardine’s Lookout Chen Xiaoyue Room 101, Unit 4 Chinese South Building 12 Tsinghua University Haidian District Beijing, China

51 PARTIES INVOLVED IN THE GLOBAL OFFERING

SUPERVISORS

Name Address Nationality LR19A.18(2) Xu Zufa 602, Gate C, Building 15 Chinese Middle District, Donghuashibeili Chongwen District Beijing, China Wu Gaoqian 901, Building 2, Complex 6 Chinese Xinghua Road Dongcheng District Beijing, China Li Jianshe 39, Dongsishiertiao Chinese Dongcheng District Beijing, China

SELLING SHAREHOLDER

Name Address Co 3rd Sch(28) Shenhua Group Corporation Limited 22 Andingmen Xibinhe Road A1A(15)(2)(j) Dongcheng District A1A(43) Beijing, China A1A(29)(2)

PARTIES INVOLVED

Name and Address A1A(3) Joint Global Coordinators and China International Capital Joint Bookrunners Corporation Limited (in alphabetical order) 28th Floor, China World Tower 2 No. 1, Jianguomenwai Avenue Beijing, China

Deutsche Bank AG, Hong Kong Branch 55th Floor, 2 Queen’s Road Central Hong Kong

Merrill Lynch Far East Limited 17th Floor, ICBC Tower 3 Garden Road Central, Hong Kong Joint Sponsors and Joint Lead Managers China International Capital A1A(15)(2)(h) (in alphabetical order) Corporation (Hong Kong) Limited Suite 2307, 23rd Floor One International Finance Centre 1 Harbour View Street Central, Hong Kong

52 PARTIES INVOLVED IN THE GLOBAL OFFERING

Name and Address Deutsche Bank AG, Hong Kong Branch 55th Floor, Cheung Kong Center 2 Queen’s Road Central Hong Kong

Merrill Lynch Far East Limited 17th Floor, ICBC Tower 3 Garden Road Central, Hong Kong

Co-Lead Managers BNP Paribas Peregrine Capital Limited (in alphabetical order) 36th Floor, ICBC Tower 3 Garden Road Central, Hong Kong

ICEA Capital Limited 42nd Floor, 1 Connaught Place Central, Hong Kong

Co-Managers CITIC Capital Markets Limited (in alphabetical order) 26th Floor, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong

DBS Asia Capital Limited 22nd Floor, 99 Queen’s Road Central Hong Kong

First Shanghai Securities Limited 19th Floor, 71 Central Hong Kong

Guangdong Securities Limited Units 2505-06 25th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong

South China Securities Limited 28th Floor, Bank of China Tower 1 Garden Road Central, Hong Kong

53 PARTIES INVOLVED IN THE GLOBAL OFFERING

Name and Address Tai Fook Securities Company Limited 25th Floor, New World Tower 16-18 Queen’s Road Central Hong Kong Auditors and Reporting Accountants KPMG Co 3rd Sch(18) Certified Public Accountants A1A(4) 8th Floor, Prince’s Building 10 Chater Road Central, Hong Kong Legal Advisers to our Company As to Hong Kong law Herbert Smith 23rd Floor, Gloucester Tower 11 Central, Hong Kong

As to United States law Sullivan & Cromwell LLP 28th Floor 9 Queen’s Road Central Hong Kong

As to PRC law King & Wood 31st Floor, Tower A Jianwai SOHO 39 Dongsanhuan Zhonglu Chaoyang District Beijing, China

Legal Advisers to the Joint Global As to Hong Kong law Coordinators, the Joint Sponsors and the Baker & McKenzie Underwriters 14th Floor, Hutchison House 10 Harcourt Road Central, Hong Kong

As to United States law Simpson Thacher & Bartlett LLP 7th Floor, ICBC Tower 3 Garden Road Central, Hong Kong

54 PARTIES INVOLVED IN THE GLOBAL OFFERING

Name and Address As to PRC law Haiwen & Partners Room 1711, Beijing Silver Tower No. 2 Dong San Huan North Road Chaoyang District Beijing, China Property Valuer American Appraisal China Limited Units 1506-1510 15th Floor, Dah Sing Financial Centre 108 Gloucester Road Wanchai, Hong Kong Independent Technical Consultants John T. Boyd Company LR 18.09(1) 1500 Corporate Drive, Suite 100 Canonsburg, PA 15317 United States of America Receiving Bankers The Hongkong and Shanghai Banking A1A(15)(2)(f) Corporation Limited 1 Queen’s Road Central Central, Hong Kong Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong Industrial and Commercial Bank of China (Asia) Limited ICBC Building 122-126 Queen’s Road Central Central, Hong Kong

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