Board of Directors

Executive Director
He JingChairman
Wang YuanchunVice Chairman
Xie Peixi
Non-executive Director
Han Chunhong
Tao Xueqing
Liang Hong
Lv Yan
Kong Ce
Independent Non-executive Director
Guo Jianjiang
Wang Peng
He Zhen
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
Wang Peng
He Zhen

Committee of Compensation and Performance Assessment

Wang PengChairman
Lv Yan
He Zhen

Board of Auditors

Guo JianjiangChairman
Han Chunhong
Li Jian

Risk Control Committee

Li JianChairman
Tao Xueqing
Guo Jianjiang

Management Team

General Manager
Wang Yuanchun
Vice General Manager
Ding Daijun
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