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Printmgr File DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Directors Name Address Nationality Executive Directors Mr. Li Xin ( )(chairman) 703, No. 375 Jingning Road Chinese Chengguan District Lanzhou Gansu province the PRC Mr. Lei Tie ( ) 1505, No. 714 Donggang West Road Chinese Chengguan District Lanzhou Gansu province the PRC Non-executive Directors Ms. Wu Changhong ( ) 201, Entrance No. 2, Building Chinese No. 2, Jinduli China Construction Bank Jinchuan District Jinchang Gansu province the PRC Ms. Zhang Hongxia ( ) 1, Building No. 1, Jingxiu Mansion Chinese Hong Kong Garden Block No. 16, Shaoxian Road Kundulun District Baotou Inner Mongolia Autonomous Region the PRC Mr. Li Hui ( ) No. 203 Dingxi Road Chinese Chengguan District Lanzhou Gansu province the PRC Mr. Guo Jirong ( ) Room 301, Unit 2, Building Chinese No. 9, Dazhong Street, Xinhua Road Jiayuguan Gansu province the PRC 69 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Name Address Nationality Mr. Zhang Youda ( ) No. 14, Unit 1, Building No. 60, Longjinli Chinese Jinchuan District Jinchang Gansu province the PRC Independent Non-executive Directors Mr. Chen Aiguo ( ) Room 201, No. 18 Chinese Lane 308 Yushan Road Pudong New Area Shanghai the PRC Ms. Tang Xiuli ( ) Room 1202, No. 45 Chinese Lane 99 Jinhe Road Pudong New Area Shanghai the PRC Ms. Luo Mei ( ) Room 501, Unit 4, No. 7 Heqingyuan Chinese Tsinghua University Haidian District Beijing the PRC Mr. Wong Sincere ( ) Room E, 59/F, Tower 1 Chinese The Harbourside 1 Austin Road West Kowloon Hong Kong Supervisors Mr. Yang Qian ( )(chairman) 1504, No. 189 Linxia Road Chinese Chengguan District Lanzhou Gansu province the PRC Mr. Xu Yongfeng ( ) No. 4 Shijiaxiang Chinese Kongtong District Pingliang Gansu province the PRC 70 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Name Address Nationality Mr. Luo Zhenxia ( ) Room 10, No. 279 Zhongxin Street Chinese Baiyin District Baiyin Gansu province the PRC Mr. Liu Yongchong ( ) Room 151, Unit 1, No. 8 Qiaonan Street Chinese Pingchuan District Baiyin Gansu province the PRC Mr. Li Yongjun ( ) 23/F, Building A, 6 Gongyuan West Street Chinese Dongcheng District Beijing the PRC Mr. Liu Xiaoyu ( ) Room 503, No. 646 Gannan Road Chinese Chengguan District Lanzhou the PRC Mr. Zhu Xingjie ( ) No. 40 Changshou Street Chinese Ganzhou District Zhangye Gansu province the PRC Mr. Yang Zhenjun ( ) No. 2 Xianmen Street, Gongchang Town Chinese Longxi County Gansu province the PRC Mr. Dong Ying ( ) Room 102, Unit 2, Building No. 1 Chinese No. 96 Qiyuan Road Liangzhou District Wuwei Gansu province the PRC For more information about the Directors and Supervisors, see “Directors, Supervisors and Senior Management”. 71 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Parties Involved in the Global Offering Joint Sponsors CMB International Capital Limited 45/F, Champion Tower 3 Garden Road Central, Hong Kong CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Central, Hong Kong Huatai Financial Holdings (Hong Kong) Limited Unit 5801-05 & 08-12, 58/F The Center 99 Queen’s Road Central Hong Kong Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong BOCI Asia Limited 26/F, Bank of China Tower 1 Garden Road Central, Hong Kong Joint Global Coordinators CMB International Capital Limited 45/F, Champion Tower 3 Garden Road Central, Hong Kong CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Central, Hong Kong Huatai Financial Holdings (Hong Kong) Limited Unit 5801-05 & 08-12, 58/F The Center 99 Queen’s Road Central Hong Kong Guotai Junan Securities (Hong Kong) Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong 72 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING BOCI Asia Limited 26/F, Bank of China Tower 1 Garden Road Central, Hong Kong Haitong International Securities Company Limited 22/F Li Po Chun Chambers 189 Des Voeux Road Central Central, Hong Kong Joint Bookrunners CMB International Capital Limited 45/F, Champion Tower 3 Garden Road Central, Hong Kong CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Central, Hong Kong Huatai Financial Holdings (Hong Kong) Limited Unit 5801-05 & 08-12, 58/F The Center 99 Queen’s Road Central Hong Kong Guotai Junan Securities (Hong Kong) Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong BOCI Asia Limited 26/F, Bank of China Tower 1 Garden Road Central, Hong Kong Haitong International Securities Company Limited 22/F Li Po Chun Chambers 189 Des Voeux Road Central Central, Hong Kong ABCI Capital Limited 10th Floor Agricultural Bank of China Tower 50 Connaught Road Central Central, Hong Kong 73 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING ICBC International Capital Limited 37/F, ICBC Tower 3 Garden Road Hong Kong China Silk Road International Capital Limited 2901, 29/F Two International Finance Center 8 Finance Street Central Hong Kong Joint Lead Managers CMB International Capital Limited 45/F, Champion Tower 3 Garden Road Central, Hong Kong CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Central, Hong Kong Huatai Financial Holdings (Hong Kong) Limited Unit 5801-05 & 08-12, 58/F The Center 99 Queen’s Road Central Hong Kong Guotai Junan Securities (Hong Kong) Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong BOCI Asia Limited 26/F, Bank of China Tower 1 Garden Road Central, Hong Kong Haitong International Securities Company Limited 22/F Li Po Chun Chambers 189 Des Voeux Road Central Central, Hong Kong ABCI Securities Company Limited 10th Floor Agricultural Bank of China Tower 50 Connaught Road Central Central, Hong Kong 74 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING ICBC International Securities Limited 37/F, ICBC Tower 3 Garden Road Hong Kong China Silk Road International Capital Limited 2901, 29/F Two International Finance Center 8 Finance Street Central Hong Kong Legal Advisers to the Bank as to Hong Kong and U.S. laws: Latham & Watkins 18/F, One Exchange Square 8 Connaught Place Central Hong Kong as to U.S. and E.U. sanctions law: Latham & Watkins LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 U.S.A. as to Australian sanctions law: King & Wood Mallesons Level 61, Governor Phillip Tower 1 Farrer Place Sydney NSW 2000 Australia as to PRC law: Grandall Law Firm (Shanghai) 23-25/F, Garden Square 968 West Beijing Road Shanghai, the PRC Legal Advisers to Joint Sponsors and as to Hong Kong and U.S. laws: Underwriters Paul Hastings 21-22/F, Bank of China Tower 1 Garden Road Hong Kong 75 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING as to PRC law: King & Wood Mallesons 40/F, Tower A Beijing Fortune Plaza 7 Dongsanhuan Zhonglu Chaoyang District Beijing, the PRC Independent Auditor Shinewing Certified Public Accountants LLP Registered Accountants 9/F, Block A Fu Hua Mansion No. 8 Chao Yang Men Bei Da Jie Dong Cheng District Beijing, the PRC Reporting Accountants SHINEWING (HK) CPA Limited Certified Public Accountants 43/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong Compliance Advisor Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong Internal Control Consultant Beijing Shinewing Management Consulting Co., Ltd 9/F, Block A Fu Hua Mansion No. 8 Chao Yang Men Bei Da Jie Dong Cheng District Beijing PRC Receiving Banks Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong Wing Lung Bank Limited 6/F, Wing Lung Bank Building 45 Des Voeux Road Central Hong Kong 76.
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