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 Jayla Place Wickhams Cay I Road Town Tortola, VG1110 British Virgin Islands

Principal place of business in the No. 102, Meidiya Road PRC E Qiao Town Sanshan County Province PRC

Principal place of business in Hong Unit 2118-2120, 21/F Kong registered under Part 16 of Rykadan Capital Tower the Companies Ordinance No. 135 Hoi Bun Road Kwun Tong Kowloon Hong Kong

Authorized representatives Mr. TUNG Fong Ngai (董貺漄) House 2, Carmel Avenue Royal Palms, Phase A Yuen Long New Territories Hong Kong

Mr. TUEN Ling (段寧), CPA (Non-practicing) Flat C, 17/F Yat Sing Mansion (1/F-RF) Lei King Wan Shau Kei Wan Hong Kong

Company secretary Mr. TUEN Ling (段寧), CPA (Non-practicing) Flat C, 17/F Yat Sing Mansion (1/F-RF) Lei King Wan Shau Kei Wan Hong Kong

Company’s website www.xinyienergy.com (The information on the website does not form part of this document)

Audit Committee Mr. LEUNG Ting Yuk (梁廷育) (Chairman) The Hon. IP Kwok Him G.B.M., G.B.S., J.P. (葉國謙) Ms. LYU Fang (呂芳)

−74− 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

Remuneration Committee The Hon. IP Kwok Him, G.B.M., G.B.S., J.P. (葉國謙) (Chairman) Dr. LEE Yin Yee, B.B.S. (李賢義) Mr. TUNG Ching Sai (董清世) Mr. LEUNG Ting Yuk (梁廷育) Ms. LYU Fang (呂芳)

Nomination Committee Dr. LEE Yin Yee, B.B.S. (李賢義) (Chairman) Mr. TUNG Ching Sai (董清世) The Hon. IP Kwok Him, G.B.M., G.B.S., J.P. (葉國謙) Mr. LEUNG Ting Yuk (梁廷育) Ms. LYU Fang (呂芳)

Acquisition Committee Mr. TUNG Fong Ngai (董貺漄)(Chairman) Ms. CHENG Shu E (程樹娥) Mr. LEUNG Ting Yuk (梁廷育) The Hon. IP Kwok Him G.B.M., G.B.S., J.P. (葉國謙) Ms. LYU Fang (呂芳)

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Compliance advisor Lego Corporate Finance Limited Room 1601, 16/F Building 29 Queen’s Road Central Central Hong Kong

Principal bankers Hong Kong

Bank of China (Hong Kong) Limited 24th Floor, Bank of China Tower Central Hong Kong

Hang Seng Bank Limited 20th Floor, 83 Des Voeux Road Central Hong Kong

−75− 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

The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong

Chiyu Bank Corporation Limited 78 Des Voeux Road Central Hong Kong

DBS Bank (Hong Kong) Limited G/F, The Center 99 Queen’s Road Central Central Hong Kong

PRC

China Citic Bank 7 Beijing Road Wuhu City Anhui Province PRC

Huishang Bank Corporation Limited Block A, Tianhui Building 79 Road City Anhui Province PRC

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