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                    CORPORATE INFORMATION

                    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

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