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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 and headquarters No. 1 Yichen North Street Gaocheng District Shijiazhuang City Hebei Province PRC Principal place of business in Level 54, Hopewell Centre Hong Kong 183 Queen’s Road East Hong Kong Company’s website www.hbyc.com.cn (information contained in this website does not form part of this document) Joint company secretaries Ms. Lo Yee Har Susan (盧綺霞) (FCS (PE), FCIS) Mr. Zhang Chao (張超) Authorized representatives Mr. Zhang Haijun Room 101 No. 19 Yongxing Road Nanshangzhuang Village Lianzhou Town Gaocheng City Hebei Province The PRC Ms. Lo Yee Har Susan (盧綺霞) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong Alternate to the authorized representatives Ms. Fan Xiulan (樊秀蘭) No. 303, Unit 1, Tower 4 No. 40 Pingan South Avenue Qiaodong District Shijiazhuang City Hebei Province The PRC Mr. Zhou Encheng (周恩成) No. 84 Xiaokang West Road Zhijin Village, Xingan Town Gaocheng City Hebei Province The PRC —64— 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 Compliance adviser [BOCOM International (Asia) Limited 9th Floor, Man Yec Building 68 Des Voeux Road Central Hong Kong] Audit committee Mr. Jip Ki Chi (葉奇志) (Chairman) Mr. Wang Qi (王琦) Mr. Zhang Liguo (張立國) Remuneration committee Mr. Zhang Liguo (張立國) (Chairman) Mr. Wu Jinyu (吳金玉) Mr. Jip Ki Chi (葉奇志) Nomination committee Mr. Wang Qi (王琦) (Chairman) Ms. Fan Xiulan (樊秀蘭) Mr. Zhang Liguo (張立國) Corporate governance committee Mr. Jip Ki Chi (葉奇志) (Chairman) Mr. Wang Qi (王琦) Mr. Zhang Ligang (張立剛) H Share Registrar [REDACTED] Principal bankers Industrial and Commercial Bank of China Ltd. Gaocheng Sub-branch 2 Shengli East Road Gaocheng District Shijiazhuang Hebei Province PRC China Construction Bank Ltd. Gaocheng Sub-branch 27 Lianzhou West Road Gaocheng District Shijiazhuang Hebei Province PRC Bank of Hebei Co., Ltd. Gaocheng Sub-branch 79 Siming Street Gaocheng District Shijiazhuang Hebei Province PRC —65—.

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Table of Codes for Each Court of Each Level
Table of Codes for Each Court of Each Level Corresponding Type Chinese Court Region Court Name Administrative Name Code Code Area Supreme People’s Court 最高人民法院最高法 Higher People's Court of 北京市高级人民 Beijing 京 110000 1 Beijing Municipality 法院 Municipality No. 1 Intermediate People's 北京市第一中级京 01 2 Court of Beijing Municipality 人民法院 Shijingshan Shijingshan District People’s 北京市石景山区京 0107 110107 District of Beijing 1 Court of Beijing Municipality 人民法院 Municipality Haidian District of Haidian District People’s 北京市海淀区人京 0108 110108 Beijing 1 Court of Beijing Municipality 民法院 Municipality Mentougou Mentougou District People’s 北京市门头沟区京 0109 110109 District of Beijing 1 Court of Beijing Municipality 人民法院 Municipality Changping Changping District People’s 北京市昌平区人京 0114 110114 District of Beijing 1 Court of Beijing Municipality 民法院 Municipality Yanqing County People’s 延庆县人民法院京 0229 110229 Yanqing County 1 Court No. 2 Intermediate People's 北京市第二中级京 02 2 Court of Beijing Municipality 人民法院 Dongcheng Dongcheng District People’s 北京市东城区人京 0101 110101 District of Beijing 1 Court of Beijing Municipality 民法院 Municipality Xicheng District Xicheng District People’s 北京市西城区人京 0102 110102 of Beijing 1 Court of Beijing Municipality 民法院 Municipality Fengtai District of Fengtai District People’s 北京市丰台区人京 0106 110106 Beijing 1 Court of Beijing Municipality 民法院 Municipality 1 Fangshan District Fangshan District People’s 北京市房山区人京 0111 110111 of Beijing 1 Court of Beijing Municipality 民法院 Municipality Daxing District of Daxing District People’s 北京市大兴区人京 0115
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