(incorporated in Hong Kong with limited liability) (Stock Code: 688)

List of Directors of Subsidiaries

The names of all directors who have served on the Boards of the subsidiaries of the Company during the year ended 31 December 2017 and up to date of the Report of Directors of the Company on 26 March 2018 are set out below and those marked with an asterisk * are not directors as at 26 March 2018:-

(In Alphabetical Order of the Directors’ Surname)

Mr. Khaled ALI ABBAS Mr. AN Yuedong Mr. BEN Peng Mr. BIAN Wenjun Mr. Alexandru-Losif BLAGAN Mr. CAI Hui Mr. CHAI Tao Mr. CHANG Guifeng Mr. CHANG Ying Ms. CHE Haihong Mr. CHEN Bo Mr. CHEN Chunhui Mr. CHEN Defa Mr. CHEN Dewei* Mr. CHEN Deyou Mr. CHEN Fanfan Mr. CHEN Gang Mr. CHEN Guobang Mr. CHEN Jian* Mr. CHEN Jianbing Mr. CHEN Jianping Mr. CHEN Jiewei Mr. CHEN Jiezhi Ms. CHEN Liping Mr. CHEN Lie Mr. CHEN Maozhong Mr. CHEN Peng Mr. CHEN Qi*

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Ms. CHEN Qian Mr. CHEN Qiwang Mr. CHEN Ribiao Mr. CHEN Shuangquan Mr. CHEN Xiaochuan Mr. CHEN Xiaohe Mr. CHEN Xingjiang Mr. CHEN Xu Mr. CHEN Xuebin Mr. CHEN Yibo Mr. CHEN Yong Mr. CHEN Zhen Mr. CHEN Zhenchu Mr. CHEN Zhigang Mr. CHENG Guangyu Mr. CHENG Xiaohui Mr. CHENG Xin Mr. CHOW On Kiu Mr. CHU Xiaobin Mr. CUI Shuai Mr. DENG Minghui Mr. DENG Yuanzhi Mr. DING Xu Mr. DING Xuchu* Mr. DING Yi* Mr. DING Ying Mr. DONG Bo Mr. DONG Hong Ms. Joanna DROZD Mr. DU Yongqiang Mr. Jean Christophe EHLINGER* Mr. Johnson Robert ELLIOTT* Mr. FAN Chengdong Mr. FAN Hua Mr. FAN Wei Mr. FAN Yishuang Mr. FANG Huiming Mr. FANG Lin Mr. FENG Changzhong Mr. FENG Liqi Mr. FENG Zhuojian Ms. FU Jia Mr. FU Liangqu* Mr. FU Rihui

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Mr. FU Xiwei Mr. FUKUI Hirofumi Mr. GAO Shi Mr. GAO Song Mr. GAO Xiang Mr. GAO Zhenji Mr. GE Yongqi Mr. GE Zhen Ms. GENG Mei Mr. GONG Fanxiang Mr. GUO Bin Mr. GUO Guanghui Mr. GUO Jiahua* Mr. GUO Julan Mr. GUO Lei Mr. GUO Sanhao* Mr. GUO Shiqing* Mr. GUO Tao Mr. GUO Wenbo Mr. GUO Wenliang* Mr. GUO Xin Mr. GUO Xinhua Mr. GUO Yanjun Mr. GUO Yong Mr. HAN Chunlin Mr. HAO Jian Min Mr. HE Chuanlang* Mr. HE Junjie Mr. HE Xiangping* Mr. HE Zhimin Mr. HU Huiwu Mr. HU Liang Ming, Raymond* Mr. HUA Wei Mr. HUANG Enze Mr. HUANG Fengchao* Mr. HUANG Jiageng Mr. HUANG Jianwei Mr. HUANG Kesi Mr. HUANG Xingyue Mr. HUANG Yirui Mr. HUANG Zhihong* Mr. HUI Shun Tang Mr. HWANG Jeng-Shyong Mr. JI Sihua

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Mr. JI Yuan Mr. JIA Liang Mr. JIANG Dongheng Mr. JIANG Jiang Mr. JIANG Li* Mr. JIANG Nan Mr. JIANG Shaojie Mr. JIANG Xiaozhou Mr. JIAO Xing Mr. JIN Dinghua Mr. JIN Jianbin Mr. JIN Tian Mr. JIN Yongliang Mr. JING Wei Mr. KAN Hongbo Mr. KAN Naigui Mr. KONG Xiaokai Mr. LAI Ka Fai Mr. LAI Ming Mr. LAI Shengchang Mr. LAN Haiqing Ms. LEI Yueshu* Mr. LI Ansheng* Mr. LI Congrui Mr. LI Da Mr. LI Dong Mr. LI Dongchi Mr. LI Fengqi Mr. LI Fulong Mr. LI Guijiang* Ms. LI Guiling Mr. LI Guiwen Mr. LI Jifeng* Mr. LI Jianbo Mr. LI Ke Mr. LI Liang* Mr. LI Qi Mr. LI Qi Ms. LI Qing* Mr. LI Shaohan Mr. LI Shuming Mr. LI Shunsong* Mr. LI Silian* Mr. LI Ting

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Mr. LI Wing Sau* Mr. LI Xiaoguang Mr. Mr. LI Yang Mr. LI Yingjun Mr. LI Yongqian Mr. LI Yongzhen Mr. LIANG Fei Mr. LIANG Guohua Mr. LIANG Lianchang Mr. LIANG Siqi Ms. LIANG Wenjing Mr. LIANG Zhongtai Mr. LIN Detian Mr. LIN Junxiang Mr. LIN Mingfei Mr. LIN Xiaofeng* Mr. LIN Yi Mr. LIN Zhensen Mr. LIU Changsheng Mr. Mr. LIU Guofa Mr. LIU Han Mr. LIU Huiming Mr. LIU Jiayin Mr. LIU Jianshi Mr. LIU Jianzhong Mr. LIU Lei* Mr. LIU Min Mr. LIU Minghao Mr. LIU Qichao Mr. LIU Xianyong Mr. LIU Xiaodan Mr. LIU Xiaohua Mr. LIU Yang Mr. LIU Yonghong Mr. LONG Weiguo Mr. LU Bing Mr. LU Fengcun Mr. LU Hongbo Mr. LU Jianyi Mr. LU Qiang Mr. LU Sheng Mr. LUAN Zhongjie

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Mr. LUO Beisheng Mr. LUO Haichuan Mr. LUO Liang Mr. LUO Zhiqiang Mr. LYU Xiaoqi Mr. MA Rui Mr. MA Suihong Mr. MA Yubo Mr. MAEJIMA Gaku Mr. MENG Hua Mr. MENG Sen Mr. MENG Zhipeng Mr. MO Yunian Mr. MU Yabin Mr. NG Chuk Yin* Mr. NG Win Kong, Daryl Mr. NG Win Loong, David Mr. NI Changxin Mr. NI Jiangang* Mr. NIE Hu Mr. NIP Yun Wing Mr. OUYANG Guoxin Mr. PAN Chunjun Mr. PAN Shujie Mr. PENG Haitao Mr. PENG Tao Mr. PENG Weidong Mr. PU Qiang Mr. QI Dapeng Mr. QIAN Sheng Mr. QIU Yudong* Mr. QU Yonghai* Mr. QUAN Hanyan Mr. REN Lichun Mr. RONG Zhengang Mr. SHAN Huili Mr. SHANG Baohua Ms. SHAO Jing Mr. SHEN Chunqiang Mr. SHEN Xiangyu* Ms. SHENG Ye* Mr. SHI Qingchao Mr. SHI Youzhen Mr. SHU Ling

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Mr. SONG Dawei Mr. SONG Yixiang Mr. SU Yachun Mr. SUN Guangwu Mr. SUN Liang Mr. SUN Qilin Mr. SUN Sanyou Mr. SUN Wenzhi Mr. SUN Xinghua* Mr. SUN Xuehong Ms. SUN Yaqian Mr. SUN Yan Mr. TAN Liwen* Mr. TAN Yanbo Mr. TANG Fei Mr. TANG Jinsong Mr. TANG Mingsi Mr. TANG Shixin Ms. TANG Yi Ms. TANG Ying Mr. TIAN Liang Mr. TIAN Shuchen Mr. TIAN Xiupin Mr. TONG Chengsheng Mr. TSUI Yiu Cheung Mr. Alexandre VANHEE Mr. WANG Bangying Mr. WANG Bin Mr. WANG Bomin* Mr. WANG Chongyang Ms. WANG Fang Mr. WANG Guoxiong Mr. WANG Hailong Mr. WANG Hao Mr. WANG Heling Mr. WANG Hongwei Mr. WANG Hua* Mr. WANG Huan Mr. WANG Hui* Ms. WANG Jiangnan Mr. WANG Jun Mr. WANG Jun Mr. WANG Juntang Mr. WANG Lianhai

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Mr. WANG Linlin Ms. WANG Linying* Ms. WANG Sha Ms. WANG Shaomin Mr. WANG Shoujun Mr. WANG Shunti Mr. WANG Xiaogu Mr. WANG Xing Mr. WANG Yaodong Mr. WANG Zhenhai Mr. WANG Zhenyi Mr. WANG Zheng Mr. WEI Jian Mr. WEI Gang* Mr. WEI Xin Mr. WEN Xiong Mr. WU Hongchun Mr. WU Jiayu Mr. WU Jinxiang* Mr. Ms. WU Ping Ms. WU Min Mr. WU Mingqing Mr. WU Tao Mr. WU Tianshan Ms. WU Xiaowei Mr. WU Yuanlin Mr. WU Zhicheng Mr. XIA Jingxing Mr. XIAO Bo Mr. XIAO Qizhi Mr. XIAO Ruijiang* Mr. XIAO Xiao Ms. XIE Wenfang Mr. XIONG Guoliang Mr. XU Baiman Mr. XU Bie Mr. XU Chunlin* Mr. XU Feng Mr. XU Guixian Mr. XU Jianping Mr. XU Jingbin Mr. XU Kai Mr. XU Liangfei

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Mr. XU Shuai Mr. XU Siwei* Mr. XU Wendong Mr. XU Wenlong Mr. XU Xin Mr. XU Xiujiang Ms. XU Yan Mr. XU Yanlin Mr. XU Yukui Mr. XUE Fei Mr. YAN Binbin* Mr. YAN Jianguo Mr. YAN Ning* Ms. YAN Wanting Mr. YAN Zhijie Mr. YANG Bo Mr. YANG Chunxiao* Mr. YANG Dong* Mr. YANG Haibo Mr. YANG Jie Mr. YANG Jingyu Mr. YANG Shukuan Mr. YANG Wenjie Mr. YANG Xiaodong* Mr. YANG Xiaoyi Mr. YANG Zhicheng Mr. YAO Lin* Mr. YAU Wai Kwong Ms. YE Weiqi Mr. YEUNG Kwok Kwong Mr. YIK Chok Man* Mr. YIN Zilong Mr. YU Dezuan* Mr. YU Fanxian Mr. YU Guangqian Mr. YU Haitao Mr. YU Jian Mr. YU Hanjiang Mr. YU Shangyou Mr. YU Xu Mr. YUAN Aimin Mr. YUAN Jintao Mr. YUAN Ming Mr. YUNG Kwok Fu

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Mr. ZANG Bo Mr. ZENG Qing Mr. ZENG Xiaoyang* Mr. ZENG Yongchun Mr. ZENG Zhiqiu Mr. ZHAI Feng Mr. ZHANG Bo Mr. ZHANG Chengbo Mr. ZHANG Di Mr. ZHANG Erwei Mr. ZHANG Huiming Mr. ZHANG Jun Mr. ZHANG Jun Mr. ZHANG Kangsheng Mr. ZHANG Kuan Mr. ZHANG Lei Mr. ZHANG Meng Mr. ZHANG Minggui Mr. ZHANG Ni Mr. Mr. ZHANG Wenguang Mr. ZHANG Xiaoyu* Mr. ZHANG Xin Mr. ZHANG Yantao* Ms. ZHANG Yuehui* Mr. ZHANG Yi Mr. ZHANG Yunchi Mr. ZHANG Yunfan Mr. ZHANG Zhichao Mr. ZHANG Zhonglue Ms. ZHAO Qingping Mr. ZHAO Wenguang Mr. ZHAO Yougang Mr. ZHENG Hao Mr. ZHENG Pengcheng Mr. ZHENG Wanzhi Mr. ZHOU Aiming Mr. ZHOU Chengzhi Mr. ZHOU Jingbin Mr. ZHOU Lei Mr. ZHOU Liming Ms. ZHOU Qiong Mr. ZHOU Shiyan Mr. ZHOU Xiaocheng

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Mr. ZHOU Yong Mr. ZHU Feng Mr. ZHU Guofa Mr. ZHU Huan Mr. ZHU Weiguo Mr. ZHU Wengang Ms. ZHU Ying Mr. ZHU Zhangu Mr. ZHUANG Juntong Mr. ZHUANG Yong Mr. ZHUANG Zhencheng

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