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 , 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, , 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, , 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, 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

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