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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..................... Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Headquarter and principal place of No. 1009 Xuelin Road business in PRC ................... Vocational Education Town Yaohai District Hefei City Anhui Province PRC Principal place of business 31/F, Tower Two in Hong Kong...................... Times Square 1 Matheson Street Causeway Bay Hong Kong Company’s website .................. www.chinaeastedu.com (information contained in this website does not form part of this document) Joint Company secretaries ............ Mr.MaoChaosheng (毛超聖) No. 1009 Xuelin Road Vocational Education Town Yaohai District Hefei City Anhui Province PRC Ms. Leung Suet Wing (梁雪穎) ACIS ACS 31/F, Tower Two Times Square 1 Matheson Street Causeway Bay Hong Kong Authorised representatives ............ Mr.WuWei(吳偉) Room 16-602 Xinhua Finance Square No. 318 Qianshan Road Shushan District Hefei City Anhui Province PRC Mr. Mao Chaosheng (毛超聖) No. 1009 Xuelin Road Vocational Education Town Yaohai District Hefei City Anhui Province PRC –97– 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 Audit committee ..................... Mr.Hung Ka Hai, Clement (洪嘉禧) (Chairman) Dr. Zhu Guobin (朱國斌) Mr. Cheung Tsun Yung, Thomas (張俊勇) Remuneration committee .............. Dr.ZhuGuobin (朱國斌) (Chairman) Mr. Xiao Guoqing (肖國慶) Mr. Hung Ka Hai, Clement (洪嘉禧) Nomination committee ................ Mr.WuWei(吳偉) (Chairman) Dr. Zhu Guobin (朱國斌) Mr. Hung Ka Hai, Clement (洪嘉禧) Principal Banks...................... Industrial and Commercial Bank of China Limited Hefei Wangjiang Road Branch Block D, Ludi Yinghai Building No. 660 Ma’anshan South Road Baohe District Hefei Anhui Province PRC China Construction Bank Corporation Hefei Huangshan West Road Branch 1/F, Huifeng Building No. 665 Huangshan Road Shushan District Hefei Anhui Province PRC [REDACTED] –98–.

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馬鞍山鋼鐵股份有限公司 Maanshan Iron & Steel Company
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Directors and Parties Involved in the [Redacted]
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. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. Wu Wei (吳偉)......... Room 16-602 Chinese Xinhua Finance Square No. 318 Qianshan Road Shushan District Hefei City Anhui Province PRC Mr. Xiao Guoqing (肖國慶). Room 28-106 Chinese Xinhua Xuefu Chuntian No. 318 Qianshan Road Shushan District Hefei City Anhui Province PRC Non-executive Directors Mr. Wu Junbao (吳俊保) .... Number 4001 Chinese Unit 1, Building 9 Huarun Kaixuanmen Qianshan Road Zhengwu Wenhua New District Hefei City Anhui Province PRC Mr. Lu Zhen (陸真)......... Room 1704, Building 6 Chinese Yuanyi Baizhuang No. 88 Chaohu South Street Baohe District Hefei City Anhui Province PRC Independent non-executive Directors Mr. Hung Ka Hai, Clement House 25, Casas Domingo Chinese (洪嘉禧)................ 8 Kam Ka Street Kwu Tung Sheung Shui New Territories Hong Kong Mr. Cheung Tsun Yung, 10/F, Cherry Court Chinese Thomas (張俊勇)......... 12 Tai Hang Road Tai Hang Hong Kong –82– 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. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Dr. Zhu Guobin (朱國斌) .... Flat B, 21/F, Block 15 Chinese Ocean Shores Phase 3 88 O King Road Tseung Kwan O New Territories Hong Kong See also “Directors and Senior Management” for more information. PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor, [REDACTED], BNP Paribas Securities (Asia) Limited [REDACTED] 59/F to 63/F, Two International Finance Centre and [REDACTED] ............
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Directors and Parties Involved in the [Redacted]
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