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 and headquarters No. 1 Yichen North Street Gaocheng District Shijiazhuang City Hebei Province PRC Principal place of business in Level 54, Hopewell Centre Hong Kong 183 Queen’s Road East Hong Kong Company’s website www.hbyc.com.cn (information contained in this website does not form part of this document) Joint company secretaries Ms. Lo Yee Har Susan (盧綺霞) (FCS (PE), FCIS) Mr. Zhang Chao (張超) Authorized representatives Mr. Zhang Haijun Room 101 No. 19 Yongxing Road Nanshangzhuang Village Lianzhou Town Gaocheng City Hebei Province The PRC Ms. Lo Yee Har Susan (盧綺霞) Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong Alternate to the authorized representatives Ms. Fan Xiulan (樊秀蘭) No. 303, Unit 1, Tower 4 No. 40 Pingan South Avenue Qiaodong District Shijiazhuang City Hebei Province The PRC Mr. Zhou Encheng (周恩成) No. 84 Xiaokang West Road Zhijin Village, Xingan Town Gaocheng City Hebei Province The PRC —64— 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 Compliance adviser [BOCOM International (Asia) Limited 9th Floor, Man Yec Building 68 Des Voeux Road Central Hong Kong] Audit committee Mr. Jip Ki Chi (葉奇志) (Chairman) Mr. Wang Qi (王琦) Mr. Zhang Liguo (張立國) Remuneration committee Mr. Zhang Liguo (張立國) (Chairman) Mr. Wu Jinyu (吳金玉) Mr. Jip Ki Chi (葉奇志) Nomination committee Mr. Wang Qi (王琦) (Chairman) Ms. Fan Xiulan (樊秀蘭) Mr. Zhang Liguo (張立國) Corporate governance committee Mr. Jip Ki Chi (葉奇志) (Chairman) Mr. Wang Qi (王琦) Mr. Zhang Ligang (張立剛) H Share Registrar [REDACTED] Principal bankers Industrial and Commercial Bank of China Ltd. Gaocheng Sub-branch 2 Shengli East Road Gaocheng District Shijiazhuang Hebei Province PRC China Construction Bank Ltd. Gaocheng Sub-branch 27 Lianzhou West Road Gaocheng District Shijiazhuang Hebei Province PRC Bank of Hebei Co., Ltd. Gaocheng Sub-branch 79 Siming Street Gaocheng District Shijiazhuang Hebei Province PRC —65—.