DIRECTORS AND SUPERVISORS Name Address Nationality 3rd Sch para(6) EXECUTIVE DIRECTORS A1A.41 Zhang Yanzhong No.9, Gate 4, 24th Floor Chinese Huanshan Village, Haidian District Beijing, PRC Wu Xiandong 56-10, Zhichun Road Chinese Haidian District Beijing, PRC NON-EXECUTIVE DIRECTORS Chi Yaozong No. 1003, Block A Chinese No. 180 Beiyuan Road Chaoyang District Beijing, PRC Song Jingang No. 302, Unit 2, Building 4 Chinese Hepingli Area No.5, Dongcheng District Beijing, PRC Chen Huaiqiu Building 304 Chinese No. 37 Xueyuan Road, Haidian District Beijing, PRC Xu Tongxing Building 248, Baoguo Street Chinese Pingfang District, Harbin City Heilongjiang, PRC Cui Xuewen Suite 88, Building 345, Chinese Youxie Dongtoudao Street Pingfang District, Harbin City Heilongjiang, PRC Jiang Liang Unit 3, No. 1, Block 17 Chinese Xinxiqiao Village II Nanchang City Jiangxi, PRC Yang Jinhuai No. 5, Block 802, Changhe Area 1 Chinese Zhushan District, Jingdezhen City Jiangxi, PRC Ni Xianping No. 117, Block 88 Chinese 602 Institutes Residence Zhushan District, Jingdezhen City Jiangxi, PRC Hu Jiarui No. 2302, No. 19-1, Huapu Street Chinese Harbin City Heilongjiang, PRC — 55 — DIRECTORS AND SUPERVISORS Name Address Nationality INDEPENDENT NON-EXECUTIVE DIRECTORS 3rd Sch para (6) Dr. The Hon. Li Flat A, The Penthouse British Kwok-Po, David Tower 2, Dynasty Court 23 Old Peak Road, Hong Kong Guo Chongqing No. 508, Block 2, 528 Miyun Road Chinese Shanghai, PRC SUPERVISORS Wang Shouxin No. 617, Block 2 Chinese District 2, Xiaohuangzhuang Dongcheng District Beijing, PRC Li Shentian Building 12 Chinese No. 14, Dongchangan Street Dongcheng District Beijing, PRC Bai Ping No. 56, Zhichun Road Chinese Haidian District Beijing, PRC Tang Jianguo No. 1409, Residence 803 Chinese No. 37 Xueyuan Road, Haidian District Beijing, PRC Lu Liubao No. 2407, Block 24, Yiyuan Chinese Anhuibeili, Chaoyang District Beijing, PRC Liu Xianping Room 603, Unit 7 Chinese No. 4 Longjiang Street Nangang District, Harbin City Heilongjiang, PRC Yu Yan No. 436 Hanshui Road, Harbin City Chinese Heilongjiang, PRC INDEPENDENT SUPERVISORS Zheng Li Unit 302, Gate 2, Building 3 Chinese Chuiweixili, Wanshou Road Haidian District Beijing, PRC Xie Zhihua No. 1202, West Building Chinese 33 Fucheng Road, Haidian District Beijing, PRC — 56 —.