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Printmgr File 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 Kingston Chambers PO Box 173 Road Town, Tortola British Virgin Islands Head Office in the PRC No. 100 Jiefang West Road Jinzhou City Liaoning Province China Principal Place of Business in Hong Kong registered Unit 6208 under Part 16 of the Companies Ordinance 62nd Floor The Center 99 Queen’s Road Central Hong Kong Company’s Website http://www.tianhechem.com (The information on the website does not form part of this document) Company Secretary Mr. YEUNG Ming Fai (Solicitor, Hong Kong) Flat A10, 7/F 343 Des Voeux Road West Sai Ying Pun Hong Kong Authorized Representatives Mr. Joseph LEE Flat B, 16/F, Tower 1 The Coronation 1 Yau Cheung Road Kowloon Hong Kong Mr. YEUNG Ming Fai Flat A10, 7/F 343 Des Voeux Road West Sai Ying Pun Hong Kong Audit Committee Dr. LOKE Yu (alias LOKE Hoi Lam) (Chairman) Mr. Homer SUN Mr. XU Xiaodong Remuneration Committee Mr. XU Xiaodong (Chairman) Mr. WEI Xuan Dr. LOKE Yu (alias LOKE Hoi Lam) Nomination Committee Mr. CHAN Kin Sang (Chairman) Mr. Joseph LEE Mr. XU Xiaodong 66 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 BVI Principal Share Registrar and Transfer Office [REDACTED] Hong Kong Share Registrar [REDACTED] Compliance Advisor Cinda International Capital Limited 45/F COSCO Tower 183 Queen’s Road Central Hong Kong Principal Banks Corporate Banking Department, Jinzhou Branch, Industrial and Commercial Bank of China No. 24A, Section 5 of Jiefang Road, Jinzhou, China Corporate Banking Department, Jinzhou Branch, Bank of Communications No. 42, Section 2 of Yunfei Street, Jinzhou, China Corporate Banking Department, Jinzhou Branch, China Merchants Bank No. 85, Shifu Road, Songshan New District, Jinzhou, China Huanghe Road Sub-branch, Dalian Branch, China CITIC Bank No. 683 Huanghe Road, Shahekou District, Dalian, China Qingni Sub-branch, Dalian Branch, China Everbright Bank No. 50-5, Qiqi Street, Zhongshan District, Dalian, China 67.
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