THIS INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This information Pack must be read in conjunction with the section headed ""Warning'' on the cover of this Information Pack. PARTIES INVOLVED Name Address Nationality DIRECTORS App 1A 41(1) Mr. KONG Dan Room. 15-3-401, Wangquan Xin Xin Jiayuan, Chinese CO 3rd Sch(1)6 Haidian District, Beijing, China Mr. CHANG Zhenming Room. 706, Building No. 11, Guandongdianbei Chinese Street, Chaoyang District, Beijing, China Mr. WANG Chuan Room. 1-504, Building No. 6, Qianmenxi Avenue, Chinese Xuanwu District, Beijing, China Dr. CHEN Xiaoxian Room 601, Door 3, West Building No. 4, No. 61 Chinese Fuxing Road, Haidian District, Beijing, China Mr. DOU Jianzhong Room 3215, 32/F, Convention Plaza Apartments, Chinese 1 Harbour Road, Wanchai, Hong Kong Mr. WU Beiying Room 1403, North Building, Yao Bao Apartment, Chinese No. 8 Dayabao Bysteet, Dongcheng District, Beijing, China Ms. CHAN Hui Dor Lam Doreen House 27, Shatin Knoll, No. 83, Ma Ling Path, Chinese Kau Tou Shan, Shatin, Hong Kong Mr. JU Weimin No. 1408, Building No. 1, Liuyingnanli, Chaoyang Chinese District, Beijing, China Mr. ZHANG Jijing Room 501, Unit 2, Building No. 2, No. 78 Beiyuan Chinese Road, Chaoyang District, Beijing, China Mr. Joseπ Ignacio Paseo de la Castellana 81, 28046 Madrid, Spain Spanish GOIRIGOLZARRI Independent Non-executive Directors Dr. BAI Chong-En Room 2-7-101, Heqingyuan, Tsinghua University, Chinese Haidian District, Beijing, China Dr. John Dexter LANGLOIS House C2, Horizon Lodge, No. 33, Horizon Drive, American Chung Hom Kok, Hong Kong Dr. AI Hongde No. 217 Jian Shan Street, Dalian, China Chinese Dr. XIE Rong Room 1501, No. 12, Lane 1650, Jinxiu Road, Chinese Shanghai, China Mr. WANG Xiangfei Flat F, 2/F, Block 4, Pokfulam Gardens, No. 180 Chinese Pok Fu Lam Road, Hong Kong 31 THIS INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This information Pack must be read in conjunction with the section headed ""Warning'' on the cover of this Information Pack. PARTIES INVOLVED Name Address Nationality SUPERVISORS Ms. LIU Chongming Room 4-202, Block 8, Fengrongyuan Xiaoqu, Pi Chinese Cai Hutong, Xicheng District, Beijing, China Mr. WANG Shuanlin 20 Jinxiu Taotiao, Beijing, China Chinese Mr. LI Qianxin Room 501, Unit 6, No. 15 Baochan Hutong, Chinese Xicheng District, Beijing, China Mr. GUO Ketong 43-5-202, Zuojingzhuang, Chaoyang District, Chinese Beijing, China Mr. LIN Zhengyue Room 1-201, Hongqi Xincun, Xuanwu District, Chinese Nanjing, China Mr. DENG Yuewen No. 9 Dongmuxiyuan, Fengtai District, Beijing, Chinese China Mr. LI Gang 1608, Shuangcheng Apartment, No. 9 Chinese Dongmuxiyuan, Fengtai District, Beijing, China Ms. ZHUANG Yumin Room 101, Block 18, Qi Cai Hua Yuan, Chinese Xianghuangqi, Haidian District, Beijing, China 32.