THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed ‘‘Warning’’ on the cover of this Web Proof Information Pack.
DIRECTORS AND PARTIES INVOLVED
DIRECTORS App1A-41 3rd Sch6
Name Residential Address Nationality LR8.15
Executive Directors
Mr. LIU Jianzhong, Chairman No.3, 11/F, 13 Lin Hua Road, Yuzhong Chinese District, Chongqing Mr. TAN Yuansheng, President No.4-4, Unit 2, Block 11, Hua Yuan Er Cun, Chinese Nan An District, Chongqing
Non-executive Directors
Mr. TAO Jun 36-9, No. 4 Zuo Ying Street, Yuzhong District, Chinese Chongqing Mr. TU Jianhua No.2 and 5, Shi Ping Qiao Heng Street, Jiu Chinese Long Po District, Chongqing Mr. WEN Honghai No.472, Si Ji Qing Huang Zhuang Cun, Chinese Haidian District, Beijing Mr. WANG Yongshu No. 238 Ren Min Road, Yuzhong District, Chinese Chongqing Mr. GAO Xiaodong 4-1, No.43 Jian She Road, Yuzhong District, Chinese Chongqing Mr. WU Xiufeng 6-2, No.54 Ren Min Road, Yuzhong District, Chinese Chongqing
Independent Non-executive Directors
Mr. XU Bin Flat B, 24/F, Tower 2, Robinson Place, 70 Hong Kong/ Robinson Road, Hong Kong Chinese Mr. PU Yongjian 10-4, No.63 Kuai Zi Street, Yuzhong District, Chinese Chongqing Ms. RAN Hua 32-5, No. 4 Zuo Ying Street, Yuzhong District, Chinese Chongqing
—65— THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed ‘‘Warning’’ on the cover of this Web Proof Information Pack.
DIRECTORS AND PARTIES INVOLVED
SUPERVISORS App1A-41 3rd Sch6 Name Residential Address Nationality
Ms. YANG Mingping, chairman 21-3, No.12 Da Xi Gou Street, Yuzhong Chinese District, Chongqing Mr. ZENG Jianwu 1, No.422 Si Ming Nan Road, Si Ming Chinese District, Xiamen, Fujian Province Ms. ZUO Ruilan 17-18-1, No.810 and No.4, Nan Hua Street, Chinese Jiu Long Po District, Chongqing Mr. CHEN Fangming 10-1, Unit 1, No.449 Xin Hua Road, Yuzhong Chinese District, Chongqing Mr. ZHANG Yiqiao 13-1, No.10 De Xing Li, Yuzhong District, Chinese Chongqing Mr. LIU Yu No.238 and No.3, Ren Min Road, Yuzhong Chinese District, Chongqing Ms. DONG Yunling 6-4, Unit 2, Block 1, No.333 Xin Pai Fang Chinese San Road, Yubei District, Chongqing
PARTIES INVOLVED App1A-15(2)(h)
Legal Advisors to the Bank Herbert Smith App1A-3 23rd Floor, Gloucester Tower 15 Queen’s Road Central Hong Kong
Junhe Law Offices 20th Floor, China Resources Building Beijing, China
Auditors and Reporting Accountants Deloitte Touche Tohmatsu App1A-4 3rd Sch18 Certified Public Accountants 3rd Sch43 35th Floor, One Pacific Place 88 Queensway Hong Kong
Property Valuer Jones Lang LaSalle Sallmanns Limited 17th Floor, Dorset House, Taikoo Place 979 King’s Road Quarry Bay, Hong Kong
—66—