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        1. CORPORATE INFORMATION

          Executive DirectorsMadam Wu Yajun (Chairperson)
          Mr. Shao Mingxiao (Chief Executive Officer)
          Mr. Zhao Yi (Chief Financial Officer)
          Mr. Wang Guangjian
          Mr. Chen Xuping

          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

          Investment CommitteeMadam Wu Yajun
          Mr. Shao Mingxiao
          Mr. Zhao Yi
          Mr. Chen Xuping
          Mr. Su Xizhen
          Mr. Chang Keyi

          Company SecretaryMs. Zhang Lei


          Authorized RepresentativesMadam Wu Yajun
          Mr. Zhao Yi

          AuditorDeloitte Touche Tohmatsu
          35th Floor, One Pacific Place, 88 Queensway, Hong Kong, China

          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 PRCBeijing Longfor Blue Engine Industrial Park Building 6 No. 8 Beiyuan Street Chaoyang District Beijing

          Principal Place of Business in Hong Kong ,China15/F, 1 Duddell Street, Central, Hong Kong, China

          China Hong Kong Share RegistrarTricor Investor Services Limited
          Level 54, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, China

          Website Addresswww.longfor.com