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                      Corporate Information


                      Headquarters


                      125, Lugang Road, Jingxiu District, Baoding, Hebei Province, PRC

                      Registered office


                      125, Lugang Road, Jingxiu District, Baoding, Hebei Province, PRC

                      H Share Registrar


                      Tricor Investor Services Limited
                      Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong

                      Joint Company Secretary


                      Mr. Li Wutie
                      Ms. Wong Wai Ling

                      Authorized representative


                      Ms. Shen Lifeng
                      Ms. Wong Wai Ling

                      Board of Directors


                      Executive Directors


                      Mr. Li Baozhong (Chairman)
                      Mr. Shang Jinfeng (President)
                      Ms. Liu Shuzhen
                      Mr. Liu Yongjian

                      Non-Executive Directors


                      Mr. Li Baoyuan (Honorary Chairman)
                      Mr. Cao Qingshe

                      Independent Non-Executive Directors


                      Mr. Xiao Xuwen
                      Ms. Shen Lifeng
                      Ms. Chen Xin
                      Mr. Chan Ngai Sang Kenny

                      Audit committee


                      Ms. Shen Lifeng (Chairwoman of the committee)
                      Mr. Li Baoyuan
                      Mr. Cao Qingshe
                      Ms. Chen Xin
                      Mr. Chan Ngai Sang Kenny

                      Remuneration committee


                      Ms. Chen Xin (Chairwoman of the committee)
                      Mr. Li Baozhong
                      Mr. Shang Jinfeng
                      Ms. Shen Lifeng
                      Mr. Chan Ngai Sang Kenny

                      Nomination committee


                      Mr. Li Baozhong (Chairman of the committee)
                      Mr. Shang Jinfeng
                      Ms. Shen Lifeng
                      Ms. Chen Xin
                      Mr. Chan Ngai Sang Kenny













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