CORPORATE INFORMATION

REGISTERED OFFICE

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN MAINLAND CHINA

Block 101,Baiziwan East Lane,Chaoyang District,Beijing,PRC

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Units 6706-07,67th Floor, Central Plaza,18 Harbour Road, Wanchai,Hong Kong

COMPANY SECRETARY

Mr. Zhang Xiangyu

Authorized Representative

Mr. Zhao Kexi

Mr. Zhang Xiangyu

AUDIT COMMITTEE

Mr. Wu Tak Kong (Chairman)

Ms. Judith Yu

Dr. Du Huanzheng

NOMINATION COMMITTEE

Mr. Zhou Min (Chairman)

Ms. Judith Yu

Mr. Wu Tak Kong

REMUNERATION COMMITTEE

Dr. Du Huanzheng (Chairman)

Mr. Li Haifeng

Mr. Wu Tak Kong

Sustainability Committee

Mr. Zhao Kexi (Chairman)

Mr. Zhou Chen

Mr. Wu Tak Kong

PRINCIPAL SHARE REGISTRAR

Conyers Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111,Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited

17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong

PRINCIPAL BANKERS

In Hong Kong:

DBS Bank (Hong Kong) Limited

In Mainland China:

Bank of Communications Co., Ltd

Industrial and Commercial Bank of China

AUDITOR

Ernst & Young

Certified Public Accountants

Registered Public Interest Entity Auditor