PARTIES INVOLVED IN THE GLOBAL OFFERING
Name Address Nationality
DIRECTORS A1A(41)(1) 3rd Sch 6 XIAO Gang Room 201, Door 1, Building No. 10 Chinese Fenghui Yuan Xicheng District, Beijing PRC
LI Lihui Room 2-601, Building No. 12 Chinese Fenghui Yuan Xicheng District, Beijing PRC
ZHANG Jinghua No. 96, Enjizhuang Chinese Haidian, Beijing PRC
YU Erniu Room 1501, No. 6 Building Chinese No. 11 Yard Wanshouyuan Xi Street Jia Wan Shou Road Haidian District, Beijing PRC
ZHU Yan Room 301-1-7, No. 1 Yard Chinese Cuihua Street Xicheng District, Beijing PRC
ZHANG Xinze No. 904, Building No. 23 Chinese Daoxiangyuan Haidian District, Beijing PRC
HONG Zhihua No. 2, Room 1003 Chinese Xizhimen North Street No. 45 Beijing PRC
HUANG Haibo Room 603, No. 6 Building Chinese Kangleli Xuanwu District, Beijing PRC
52 PARTIES INVOLVED IN THE GLOBAL OFFERING
Name Address Nationality Sir Frederick Anderson GOODWIN Gogarpark House British Gogarburn Edinburgh, Scotland, EH12 1RB United Kingdom(1)
SEAH Lim Huat Peter(2) 45 Binjai Park Singaporean Singapore 589845
HUA Qingshan Room 401, Unit 5, Building No. 2 Chinese 33 Taipusi Street Xicheng District, Beijing PRC
LI Zaohang Room 401, 3-4 Building Chinese Fenghui Yuan Xicheng District, Beijing PRC
Independent Non-Executive Directors
Anthony Francis NEOH 22A, Block 4, Cavendish Heights Chinese Perkins Road, Hong Kong
William Peter COOKE Oak Lodge, Maltmans Lane British Gerrards Cross, Bucks SL9 8RP United Kingdom
Patrick de SAINT-AIGNAN 13 Seneca Trail American Harrison, New York 10528 USA
Alberto TOGNI(2) Schiedhaldenstrasse 16 Swiss Ch-8700 Kusnacht£ Switzerland
(1) Business address. We have applied for, and the SFC has granted, an exemption pursuant to Section 342A of the Companies Ordinance from strict compliance with Section 342(1)(b) and Paragraph 6 of Part I of the Third Schedule to the Companies Ordinance in relation to the disclosure of the residential address of Sir Frederick Goodwin on the basis that such disclosure would be unduly burdensome. Sir Frederick Goodwin is a well-established public Ñgure in the United Kingdom and has been granted a ConÑdentiality Order by the Department of Trade and Industry in the United Kingdom in connection with the disclosure of his residential address. As a result of this and his particular circumstances, the business address of Sir Frederick Goodwin is disclosed in place of his residential address.
(2) Subject to the approval of the CBRC.
53 PARTIES INVOLVED IN THE GLOBAL OFFERING
Name Address Nationality SUPERVISORS
Supervisors
LIU Ziqiang Room 4-4-201, Picai Hutong Chinese Fenghui Yuan Xicheng District, Beijing PRC
WANG Xueqiang Room 708, Building Jia No. 56 Chinese Li Shi Road North Xicheng District, Beijing PRC
LIU Wanming Room 4-202, No. 1 Building Chinese No. 11 West Street, Wan Shou Road Haidian District, Beijing PRC
Employee Supervisors
LI Chunyu Room 22-6-301, Fa Hua South Lane Chinese Chongwen District, Beijing PRC
LIU Dun No. 29, Room 1-1-302, Zhangpu Road Chinese Qingdao PRC
54 PARTIES INVOLVED IN THE GLOBAL OFFERING
Name Address PARTIES INVOLVED
Joint Global Coordinators, Joint BOCI Asia Limited A1A(15)(2)( Bookrunners, Joint Sponsors and 26th Floor A1A(3) Joint Lead Managers Bank of China Tower 1 Garden Road Hong Kong
Goldman Sachs (Asia) L.L.C. 68th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong
UBS AG acting through its business group, UBS Investment Bank 52nd Floor Two International Finance Centre 8 Finance Street, Central Hong Kong
Reporting Accountants PricewaterhouseCoopers A1A(4) CertiÑed Public Accountants, Hong Kong 3rd Sch 18 22nd Floor Prince's Building Central Hong Kong
Auditors PricewaterhouseCoopers Zhong Tian CertiÑed Public Accountants Limited Company 11th Floor PricewaterhouseCoopers Center 202 Hu Bin Road Shanghai 200021, PRC
Legal Advisers to Bank of China as to Hong Kong law: A1A(3) FreshÑelds Bruckhaus Deringer 11th Floor Two Exchange Square Hong Kong
as to United States law: Sullivan & Cromwell LLP 28th Floor Nine Queen's Road Central Hong Kong
55 PARTIES INVOLVED IN THE GLOBAL OFFERING
Name Address as to PRC law: Jun He Law OÇces 20th Floor China Resources Building 8 Jianguomenbei Avenue Beijing 100005, PRC
Legal Advisers to the Underwriters as to Hong Kong law: A1A(3) Allen & Overy 9th Floor Three Exchange Square Central, Hong Kong
as to United States law: Shearman & Sterling LLP 12th Floor Gloucester Tower The Landmark, 11 Pedder Street Central, Hong Kong
as to PRC law: King & Wood 40th Floor, OÇce Tower A Beijing Fortune Plaza 7 Dongsanhuan Zhonglu, Chaoyang District Beijing 100020, PRC
Property Valuers American Appraisal China Limited Units 1506-1510, 15/F Dah Sing Financial Centre 108 Gloucester Road Wanchai, Hong Kong Grant Sherman Appraisal Limited Room 904 Harbour Centre 25 Harbour Road Wanchai, Hong Kong
Receiving Bankers Bank of China (Hong Kong) Limited A1A(15)(2)( Bank of China Tower 1 Garden Road Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 20 Pedder Street Central Hong Kong
56 PARTIES INVOLVED IN THE GLOBAL OFFERING
Name Address The Bank of East Asia, Limited 10 Des Voeux Road Central Hong Kong
The Hongkong and Shanghai Banking Corporation Limited Level 30 HSBC Main Building 1 Queen's Road Central Hong Kong
Industrial and Commercial Bank of China (Asia) Limited 33/F, ICBC Tower 3 Garden Road Central Hong Kong
Standard Chartered Bank (Hong Kong) Limited 13th Floor, 4-4A Des Voeux Road Central Hong Kong
57