THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Registered Office No. 384, Yangfangwang Jinma Town Kunming City Yunnan Province PRC
Head Office in the PRC No. 384, Yangfangwang Jinma Town Kunming City Yunnan Province PRC
Principal Place of Business in Hong Kong 23/F, Railway Plaza 39 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong
Company’s Website [www.crcce.com.cn] (This website and the information contained on this website do not form part of this document)
Joint Company Secretaries Ma Changhua ( ) Room 501, Unit 2, Block 20 Camellia Garden, Beichen Estate Beichen Middle Road Panlong District Kunming City Yunnan Province PRC
Law Chun Biu ( ) a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants
Room A, 23/F, Railway Plaza 39 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong
Authorized Representatives Yu Yuanlin ( ) Room 602, Unit 2, Block 3 Vanke Baisharun Garden Panlong District Kunming City Yunnan Province PRC
Law Chun Biu ( ) Room A, 23/F, Railway Plaza 39 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong
–74– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Strategy and Investment Committee RenYanjun( ) (Chairman)
Sun Linfu ( )
Yu Jiahe ( )
Audit and Risk Management Committee Yu Jiahe ( ) (Chairman)
WongHinWing( )
Sun Linfu ( )
Nomination Committee RenYanjun( ) (Chairman)
Sun Linfu ( )
Yu Jiahe ( )
Remuneration and Assessment Committee Yu Jiahe ( ) (Chairman)
RenYanjun( )
Sun Linfu ( )
Compliance Adviser Alliance Capital Partners Limited Room 318, Shui On Centre 6-8 Harbour Road Wan Chai, Hong Kong
H Share Registrar [REDACTED]
Principal Bankers Industrial & Commercial Bank of China Ltd. Kunming Huguo Sub-branch No. 10, Huguo Road, Kunming City Yunnan Province, PRC
Bank of Communications Co., Ltd. Kunming Zhengyi Sub-branch No. 166, Renmin Middle Road Wuhua District, Kunming City Yunnan Province, PRC
Bank of China Kunming North Railway Station Sub-branch No. 759, Beijing Road, Kunming City Yunnan Province, PRC
China Construction Bank Corporation Kunming Guandu Sub-branch No. 1220, Guomao Road Guandu District, Kunming City Yunnan Province, PRC
China CITIC Bank Corporation Limited Kunming Baita Road Sub-branch No. 115, Renmin East Road Panlong District, Kunming City Yunnan Province, PRC
–75–