DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
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1 DIRECTORS DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE Name Position Address Nationality Mr. Zhang Jianxin ( ).. Chairman of the Board of s and executive Room 801, Unit 1, Building 4, He Feng Ya Ju, No.386 Baoshan Road, Shayibake District, Urumqi, Xinjiang, PRC Mr. Ma Xuping ( )... Executive Room 402, Unit 1, Building 2, Shi Ji Garden Kang Le, No.168 South Beijing Road, Changji, Xinjiang, PRC Mr. Yin Bo ( )... Executive Room 301, Unit 2, Building 5, Xin Kang Gong Yu Bei Yuan, Mr. Wang Jian ( )... Non-executive Room , Zhongliang Xiangyun, No. 6 Antai Street, Houshayu, Shunyi District, Beijing, PRC Mr. Zhang Xin ( )... Non-executive Room 301, Unit 3, Building 1, Shi Ji Garden Jia Le, No.168 South Beijing Road, Changji, Xinjiang, PRC Ms. Guo Junxiang ( ).. Non-executive Room 301, Unit 1, Building 7, Shi Ji Garden Jia Le, No.168 South Beijing Road, Changji, Xinjiang, PRC Mr. Qin Haiyan ( )... Independent nonexecutive Mr. Yang Deren ( )... Independent nonexecutive Mr. Wong, Yui Keung Marcellus ( )... Independent nonexecutive No.8 Middle Gate, Building 1, Zhuan Jiao Lou Bei Li, Chaoyang District, Beijing, PRC Room 301, Building 39, Qiushi Village, Xihu District, Hangzhou, Zhejiang, PRC Flat 5A, Skylodge 3, 8 Yin Ping Road, Kowloon, 74
2 SUPERVISORS DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE Name Position Address Nationality Mr. Chen Qijun ( )... Chairman of the Board of Supervisors Ms. Wu Wei ( )... Non-employee Supervisor Mr. Hu Shujun ( )... Non-employee Supervisor Room 102, Unit 1, Building 5, Shi Ji Garden Kang Le, No.168 South Beijing Road, Room 402, Unit 2, Building 13, Shui Mu Rong Cheng Community, No.184 South Yan an Road, Room 202, Unit 2, Building 6, Li Xiang Jia, No.10 Dong He Road, Mr. Nan Xinjian ( )... Employee Supervisor Room 601, Unit 1, Building 17, Shui Mu Rong Cheng Community, No.184 South Yan an Road, Mr. Cao Huan ( )... Employee Supervisor Room 502, Unit 3, Building 15, Shui Mu Shang Cheng Community, No.1169 West Guang Xing Street, Mi Dong District, Urumqi, Xinjiang, PRC Further information is disclosed in the section headed s, Supervisors and Senior Management in this prospectus. PARTIES INVOLVED IN THE Joint Sponsors UBS Securities Limited 42/F, One Exchange Square 8 Connaught Place Central, GF Capital () Limited 189 Des Voeux Road Central, 75
3 Joint Global Coordinators Joint Bookrunners GF Securities () Brokerage Limited 189 Des Voeux Road Central, UBS AG Branch 52/F, Two International Finance Centre 8 Finance Street Central, AMTD Asset Management Limited Rooms , 25/F World Trade Centre 280 Gloucester Road BOCI Asia Limited 26th Floor, Bank of China Tower Central, GF Securities () Brokerage Limited 189 Des Voeux Road Central, UBS AG Branch 52/F, Two International Finance Centre 8 Finance Street Central, AMTD Asset Management Limited Rooms , 25/F World Trade Centre 280 Gloucester Road BOCI Asia Limited 26th Floor, Bank of China Tower Central, Ping An of China Securities () Company Limited 28/F, 169 Electric Road North Point China Everbright Securities (HK) Limited 36th Floor, Far East Finance Centre 16 Harcourt Road ICBC International Capital Limited 37th Floor, ICBC Tower 3 Garden Road 76
4 Joint Lead Managers GF Securities () Brokerage Limited 189 Des Voeux Road Central, UBS AG Branch 52/F, Two International Finance Centre 8 Finance Street Central, AMTD Asset Management Limited Rooms , 25/F World Trade Centre 280 Gloucester Road BOCI Asia Limited 26th Floor, Bank of China Tower Central, Ping An of China Securities () Company Limited 28/F, 169 Electric Road North Point China Everbright Securities (HK) Limited 36th Floor, Far East Finance Centre 16 Harcourt Road ICBC International Securities Limited 37th Floor, ICBC Tower 3 Garden Road Emperor Securities Limited 23rd-24th Floor, Emperor Group Centre 288 Hennessy Road Wanchai Quam Securities Company Limited 18-19/F China Building 29 Queen s Road Central Sun Hung Kai Investment Services Limited 42/F, Lee Garden One 33 Hysan Avenue 77
5 Co-Lead Managers CNI Securities Group Limited 10/F, Sun s Group Centre 200 Gloucester Road Wanchai KGI Capital Asia Limited 41/F, Central Plaza 18 Harbour Road Wanchai Legal Advisers to the Company As to law and United States law Clifford Chance 27/F, Jardine House One Connaught Place Central As to PRC law Grandall Law Firm (Beijing) 9/F, Taikang Financial Tower No. 38 North Road East Third Ring Chaoyang District Beijing PRC Legal Advisers to the Underwriters As to law and United States law Simpson Thacher & Bartlett 35/F, ICBC Tower 3 Garden Road Central As to PRC law Jun He Law Offices 20/F, China Resources Building 8 Jianguomenbei Avenue Dongcheng District Beijing PRC Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1018, Tower B No.500 Yunjin Road Xuhui District Shanghai China 78
6 Reporting Accountants and Independent Auditor Compliance Adviser Receiving Bank PricewaterhouseCoopers Certified Public Accountants 22/F, Prince s Building Central GF Capital () Limited 189 Des Voeux Road Central, Bank of China () Limited 79
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Unless otherwise defined in this announcement, terms defined in the Prospectus have the same meanings when used in this announcement.
This announcement is not for distribution, directly or indirectly, in or into the United States (including its territories and possessions, any state of the United States and the District of Columbia).
Prospectus Company Hong Kong Stock Exchange HKSCC U.S. Securities Act Stabilizing Manager
Unless otherwise defi ned herein, capitalised terms in this announcement shall have the same meanings as those defi ned in the prospectus dated 12 May 2014 (the Prospectus ) issued by China CNR Corporation
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Unless otherwise defined herein, terms used in this announcement shall have the same meanings as those defined in the prospectus dated 30 June 2016 (the Prospectus ) issued by Prosper Construction Holdings
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CAO Jiming Professor
CAO Jiming Professor PhD Advisor Position: ViceDirector,LargeComplex Project Management Institute Department: Department of Construction Management and Real Estate Email: caojm@tongji.edu.cn Office Phone:
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