Board of Directors

Executive Director
Zeng YongChairman
Li HuiVice Chairman
Xie Peixi
Secretary of the board
Li Rui
Non-executive Director
Han Chunhong
Li Yu
Wang Chengke
Zhou Yanbin
Independent Non-executive Director
Fan Wei
Guo Jianjiang
Wang Peng
He Zhen

Board of Supervisors

The chairperson of the board
Zeng Zhiwei
Supervisor
Chen Yinchun
Fu Ruoxue
OuYang Yu
Staff Supervisor
Li Jia
Hu Changxian

Nomination Committee

Zeng YongChairman
Wang Peng
He Zhen

Committee of Compensation and Performance Assessment

Wang PengChairman
Li Hui
He Zhen

Board of Auditors

Guo JianjiangChairman
Han Chunhong
Fan Wei

Risk Control Committee

Fan WeiChairman
Li Yu
Guo Jianjiang

Management Team

General Manager
Li Hui
Vice General Manager
Ding Daijun
Wang Yuanchun
Li Rui
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

Level 40, Sunlight Tower, 248 Queen’s Road East, Wan Chai, 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