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CORPORATE INFORMATION

Registered office No. 1, Xinghuo Road A1A-6 Fengtai A1A-43 100070 China

Principal place of business in Unit 1201-1203 A1A-6 12th Floor, APEC Plaza 49 Hoi Yuen Road, Kwun Tong , Hong Kong

Website address www.crec.cn

Joint company secretaries YU Tengqun A1A-42 TAM Chun Chung

Qualified accountant TAM Chun Chung (CPA, FCCA) A1A-42

Authorized representatives BAI Zhongren A1A-3 Apartment 602, Unit 3, Building 6 Court 9, Wan Shou Lu Xi Street Beijing, China TAM Chun Chung Flat B, 6th Floor, Tower 3 Residence Oasis 15 Pui Shing Road Tseung Kwan O , Hong Kong

Compliance advisers BOCI Asia Limited 26th Floor, Tower 1 Garden Road Hong Kong

J.P. Morgan Securities (Asia Pacific) Limited 28th Floor, 8 Connaught Road Central Hong Kong

UBS AG 52nd Floor, Two International Finance Center 8 Finance Street Hong Kong

Principal bankers China Development Bank A1A-3 8th Floor, Ocean Plaza No. 158 Fuxingmennei Avenue Beijing, China

53 CORPORATE INFORMATION

The Export-Import Bank Of China 10th Floor, Winland International Conference Center No. 7 Financial street Xicheng District Beijing, China

China Construction Bank Building 1 No. 1 Naoshikou Avenue Xicheng District Beijing, China

Agricultural Bank of China Jinyu Plaza No. 100, West Sanhuan North Road Haidian District Beijing, China

Bank of China Limited No. 1, Fuxingmennei Avenue Xicheng District Beijing, China

Bank of Communications, Dongdan Sub-branch No. 8 Jinbao Avenue Beijing, China

China Minsheng Bank Corp., Ltd., Wanshoulu Sub- branch Jia No. 65-A, Fuxing Road Haidian District Beijing, China

China Merchants Bank, Century City Sub-branch Jia No. 1 Chuihong Park, Landianchang Haidian District Beijing, China

H Share Registrar and transfer office Computershare Hong Kong Investor Services A1A-3 Limited Shops 1712-1716 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong

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