Executive Directors
Mr. Ke Ruiwen (Chairman and Chief Executive Officer)
Mr. Liu Guiqing (President and Chief Operating Officer)
Mr. Tang Ke (Executive Vice President)
Mr. Li Yinghui (Executive Vice President, Chief Financial Officer & Secretary of the Board)

Non-Executive Director
Mr. Lyu Yongzhong

Independent Non-Exeuctive Directors
Mr. Ng, Kar Ling Johnny
Mr. Lee Sunny Wai Kwong
Mr. Liang Xuming
Madam Chen Ji Min

Employee Director
Madam Guan Lixin

H Share:
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
Tel: 852 2862 8555
Fax: 852 2865 0990
Website: www.computershare.com/hk/contact

A Share:
China Securities Depository and Clearing Corporation Limited Shanghai Branch
No.188 South Yanggao Road
Pudong New Area
Shanghai
Tel: 86-4008-058-058
Website: http://www.chinaclear.cn/zdjs/shfgs/branch_BSH.shtml

H Share:
The Stock Exchange of Hong Kong Limited
(stock code: 728)

A Share:
Shanghai Stock Exchange
(stock code: 601728)