Board of Directors

Executive Director
Xiong LinChairman
Li HuiVice Chairman
Xie Peixi
Non-executive Director
Han Chunhong
Li Yu
Liang Hong
Lv Yan
Independent Non-executive Director
Guo Jianjiang
Wang Peng
He Zhen
Li Jian

Board of Supervisors

The chairperson of the board
Yan Yi
Supervisor
Peng Yu
Fu Ruoxue
Tang Hong
Staff Supervisor
Li Jia
Liao Jun

Nomination Committee

Li HuiChairman
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
Li Yu
Guo Jianjiang

Management Team

General Manager
Li Hui
Vice General Manager
Ding Daijun
Wang Yuanchun
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