BOARD OF DIRECTORS

Executive Directors

Li Suiming (Chairman)

Ma Pizhi (Managing Director)

Li Guanglin

Fang Wen Quan

Liu Huijiang

Independent Non-Executive Directors

Chiu Sung Hong

Wu Wen Jing, Benjamin

Lam Yat Fai

AUDITORS

Deloitte Touche Tohmatsu

Certified Public Accountants

35th Floor, One Pacific Place

88 Queensway

Hong Kong

HONG KONG LEGAL ADVISERS

Woo, Kwan, Lee & Lo

26th Floor, Jardine House

1 Connaught Place

Hong Kong

QUALIFIED ACCOUNTANT

Cheung Chong Chi

COMPANY SECRETARY

Lee Ka Sze, Carmelo

AUDIT COMMITTEE

Chiu Sung Hong

Wu Wen Jing, Benjamin

Lam Yat Fai

REMUNERATION COMMITTEE

Ma Pizhi

Chiu Sung Hong

Wu Wen Jing, Benjamin

Lam Yat Fai

PRINCIPAL BANKERS

Bank of Communications

Merrill Lynch International Bank Limited

(Merchant Bank)

DBS Bank (Hong Kong) Limited

REGISTERED OFFICE

One Capital Place

P.O. Box 1787 GT

Grand Cayman

Cayman Islands

British West Indies

HEAD OFFICE AND PRINCIPAL

PLACE OF BUSINESS

Suites 2405-2410, 24th Floor

CITIC Tower

No. 1 Tim Mei Avenue

Central, Hong Kong

HONG KONG SHARE REGISTRARS

AND TRANSFER OFFICE

Secretaries Limited

26th Floor

Tesbury Centre

28 Queen’s Road East

Wanchai, Hong Kong

LISTING INFORMATION

The Stock Exchange of Hong Kong Limited

ordinary shares (stock code: 455)

WEBSITE

www.yunnan.com.hk