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          Executive DirectorsMadam Wu Yajun (Chairperson)
          Mr. Shao Mingxiao (Chief Executive Officer)
          Mr. Zhao Yi (Chief Financial Officer)
          Mr. Li Chaojiang

          Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
          Mr. Chan Chi On, Derek
          Mr. Xiang Bing
          Mr. Zeng Ming

          Audit CommitteeMr. Chan Chi On, Derek (Chairman)
          Mr. Frederick Peter Churchouse
          Mr. Xiang Bing

          Remuneration CommitteeMr. Zeng Ming (Chairman)
          Madam Wu Yajun
          Mr. Xiang Bing
          Mr. Chan Chi On, Derek
          Mr. Li Chaojiang

          Investment CommitteeMadam Wu Yajun
          Mr. Shao Mingxiao
          Mr. Zhao Yi

          Company SecretaryMs. Zhang Lei

          Authorized RepresentativesMadam Wu Yajun
          Mr. Zhao Yi

          Principal BankersAgricultural Bank of China
          China Construction Bank
          Industrial and Commercial Bank of China

          AuditorDeloitte Touche Tohmatsu Certified Public Accountants
          35th Floor One Pacific Place 88 Queensway Hong Kong

          Registered OfficeCricket Square ?Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

          Principle Place of Business and Address of Headquarters in the PRC18/F,CSC Fortune International Center, No. 5 An’ding Road,Chaoyang District, Beijing PRC

          Principal Place of Business in Hong Kong15/F, 1 Duddell Street,Central,Hong Kong

          Hong Kong Share RegistrarComputershare Hong Kong Investor
          Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong

          Website Addresswww.armikael.com