CORPORATE INFORMATION Registered office No. 1, Xinghuo Road A1A-6 Fengtai District A1A-43 Beijing 100070 China Principal place of business in Hong Kong Unit 1201-1203 A1A-6 12th Floor, APEC Plaza 49 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong Website address www.crec.cn Joint company secretaries YU Tengqun A1A-42 TAM Chun Chung Qualified accountant TAM Chun Chung (CPA, FCCA) A1A-42 Authorized representatives BAI Zhongren A1A-3 Apartment 602, Unit 3, Building 6 Court 9, Wan Shou Lu Xi Street Haidian District Beijing, China TAM Chun Chung Flat B, 6th Floor, Tower 3 Residence Oasis 15 Pui Shing Road Tseung Kwan O New Territories, Hong Kong Compliance advisers BOCI Asia Limited 26th Floor, Bank of China Tower 1 Garden Road Hong Kong J.P. Morgan Securities (Asia Pacific) Limited 28th Floor, Chater House 8 Connaught Road Central Hong Kong UBS AG 52nd Floor, Two International Finance Center 8 Finance Street Hong Kong Principal bankers China Development Bank A1A-3 8th Floor, Ocean Plaza No. 158 Fuxingmennei Avenue Xicheng District Beijing, China 53 CORPORATE INFORMATION The Export-Import Bank Of China 10th Floor, Winland International Conference Center No. 7 Financial street Xicheng District Beijing, China China Construction Bank Building 1 No. 1 Naoshikou Avenue Xicheng District Beijing, China Agricultural Bank of China Jinyu Plaza No. 100, West Sanhuan North Road Haidian District Beijing, China Bank of China Limited No. 1, Fuxingmennei Avenue Xicheng District Beijing, China Bank of Communications, Dongdan Sub-branch No. 8 Jinbao Avenue Beijing, China China Minsheng Bank Corp., Ltd., Wanshoulu Sub- branch Jia No. 65-A, Fuxing Road Haidian District Beijing, China China Merchants Bank, Century City Sub-branch Jia No. 1 Chuihong Park, Landianchang Haidian District Beijing, China H Share Registrar and transfer office Computershare Hong Kong Investor Services A1A-3 Limited Shops 1712-1716 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong 54.