Chinese name：Shanghai Airport (Group) Company, Ltd.

English name：Shanghai Airport Authority.
Shanghai Airport (Group) Company,Ltd.

English abbreviation：AVINEX

SAA Chairman:Qin Yun

• Registered address：No. 900 Qihang Road, Pudong International Airport, Shanghai Zip code：201207

• Office address：上No. 200 Yingbin No. 2 Road, Changning district, Shanghai;Zip code：200335

• Company website：www.avinex.com

Date of incorporation：June 9, 1997

Registered location：No. 900 Qihang Road, Pudong Airport, Shanghai

Business license registration number：310120000001357

Tax registration number：310105132284295

Certificate of Organization Code：13228429-5

Index of initial registration：None

Change of business registration information during the last reporting period：the legal representative was changed to Qin Yun

Shareholder:State-owned Assets Supervision and Administration Commission of Shanghai

Stock ownership:100 percent

Changes in 2013:None

Name of accounting firm employed by SAA:Deloitte Touche Tohmatsu Limited

Office:30F, Bund Center, No. 222 East Yan'an Road, Shanghai

Name of certified public accountant from accounting firm hired by SAA:Zhou Hua

SAA's mission:Excellent life starts here

SAA's vision:Outstanding airport industry group for premier world connections

The employment and dismissal of accounting firm responsible for auditing annual financial report:

Retain employment of Deloitte Touche Tohmatsu Limited

Remuneration paid to accounting firm during reporting period: 0 yuan (paid by shareholders)

Number of consecutive years for which the audit institution and the certified public accountant provide audit services for the company:four years