Corporate Information - Sichuan Energy Investment Developement Co.,Ltd

Board of Directors

Executive Director: He JingChairman; Wang YuanchunVice Chairman; Xie Peixi

Non-executive Director: Han Chunhong; Tao Xueqing; Zhao Gen; Gao Bin; Kong Ce

Independent Non-executive Director: Xiao Zhixiong; Chen Chuan; Mu Yingshi; Li Jian; He Yin

Board of Supervisors

The chairperson of the board: Deng Ruipu

Supervisor: Wang Meng; Fu Ruoxue; Sun Hui

Staff Supervisor: Su Lijiang; Tian Wenwei

Nomination Committee

He JingChairman

Chen Chuan

Mu Yingshi

Committee of Compensation and Performance Assessment

Chen ChuanChairman

Gao bin

Mu Yingshi

Board of Auditors

Xiao ZhixiongChairman

Han Chunhong

Li Jian

Risk Control Committee

Li JianChairman

Tao Xueqing

Xiao Zhixiong

Management Team

General Manager: Wang Yuanchun

Vice General Manager: Ding Daijun; Lin Xuechuan; Chen Hanguang; You Xiao

Chief Accountant: Li Bi

Chief Engineer: Wang Xu

Chief Economist: Peng Wanzhang

Place of Registration and Principal Place of Business

No. 789, Renhe Road, Wenjiang District, Chengdu, Sichuan Province, PRC

Place Registration in Hong Kong

40th Floor, Dah Sing Financial Centre, No. 248 Queen’s Road East, Wanchai, Hong Kong

Website

www.scntgf.com

Listed on

The Hong Kong Stock Exchange (stock code: 01713)

Hong Kong Share Registrar

Tricor Investor Services Limited (Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong)

Joint Company Secretary

Ms. Huang Huiling