China MinSheng Trust Co., Ltd.

China Minsheng Trust Co., Ltd

China Minsheng Trust Co., Ltd. was re registered and changed by China Tourism International Trust and Investment Co., Ltd. its English name is China Minsheng Trust Co., Ltd. Beijing Capital Tourism Group Co., Ltd. (hereinafter referred to as "Capital Tourism Group") was established in 1998. Its enterprises have a long cultural history, rich brand resources, complete product chain and developed industrial clusters. It is the most powerful tourism service enterprise group in China, ranking among the top 500 enterprises in China and among the top 10 tourism enterprise groups in China. With Beijing as its headquarters, the first travel group radiates across the country. The second largest strategic industrial cluster is located in Hainan. Nearly 300 holding and participating enterprises and more than 1600 member enterprises at home and abroad constitute the strategic pattern of domestic network and international chain of the first travel group. The six major business segments of the group include catering, hotel, transportation, travel agency, commerce, scenic spot and other businesses.

Basic information

Address: 19 / F, block C, Minsheng financial center, 28 Jianguomennei street, Dongcheng District, Beijing; registered capital: 1 billion yuan.

Composition of shareholders

（1） China oceanwide Holdings Group Co., Ltd. contributed 693 million yuan, accounting for 69.3%;

（2） Beijing Capital Tourism Group Co., Ltd., with a capital contribution of 300 million yuan, accounting for 30%;

（3） China CYTS Group Co., Ltd., with a contribution of 4 million yuan, accounting for 0.4%;

（4） China Railway Travel Agency invested 2 million yuan, accounting for 0.2%;

（5） China Kanghui Travel Service Group Co., Ltd. contributed 1 million yuan, accounting for 0.1%.

Introduction of major shareholders:

1. Beijing Capital Tourism Group Co., Ltd

Beijing Capital Tourism Group Co., Ltd. (hereinafter referred to as "Capital Tourism Group") was established in 1998. Its enterprises have a long cultural history, rich brand resources, complete product chain and developed industrial clusters. It is the most powerful tourism service enterprise group in China, ranking among the top 500 enterprises in China and among the top 10 tourism enterprise groups in China. With Beijing as its headquarters, the first travel group radiates across the country. The second largest strategic industrial cluster is located in Hainan. Nearly 300 holding and participating enterprises and more than 1600 member enterprises at home and abroad constitute the strategic pattern of domestic network and international chain of the first travel group. The six major business segments of the group include catering, hotel, transportation, travel agency, commerce, scenic spot and other businesses.

2. China oceanwide Holdings Group Co., Ltd

China oceanwide Holdings Group Co., Ltd. (hereinafter referred to as "oceanwide group") was registered in the State Administration for Industry and Commerce in April 1988 with a registered capital of RMB 6.058 billion. The legal representative, chairman and President of the group are Mr. Lu Zhiqiang.

After more than 20 years of growth and development, oceanwide group has formed a diversified business pattern. Its business covers the "4 + 1" industrial development system of real estate, financial services, energy, cultural media and strategic investment. It has formed a unique corporate culture and management mode, and has a strong comprehensive strength. By the end of 2012, there were more than 50 wholly-owned, holding and joint-stock enterprises invested by oceanwide group, with businesses distributed in Beijing, Shanghai, Shenzhen, Hangzhou, Wuhan, Qingdao, Xi'an, Hong Kong and other domestic key cities, as well as Malaysia and other countries.

scope of business

（1） Fund trust;

（2） Chattel trust;

（3） Real estate trust;

（4） Securities trust;

（5） Other property or property trust;

（6） Engaging in investment fund business as the sponsor of an investment fund or fund management company;

（7） To manage the business of assets reorganization, merger and acquisition, project financing, corporate finance, financial consultant, etc;

（8） Entrusted to operate securities underwriting business approved by relevant departments of the State Council;

（9） Handle intermediary, consulting, credit investigation and other business;

（10） Acting safekeeping and safe deposit box business;

（11） Using inherent property in the form of deposits with banks, placements with banks, loans, leases and investments;

（12） Providing guarantee for others with inherent property;

（13） Engage in interbank lending;

（14） Other businesses required by laws and regulations or approved by CBRC.

Directors and officers

Chairman Lu Zhiqiang

Vice chairman Li Minghai

Vice Chairman Feng zongsu

Director Wang Zhiqiang

Director Qi Zixin

Xie Boyang, independent director

Qi Fengchang, independent director

Tian Zhonghua, independent director

Yang Zili, director and President

Vice president of yihongwei

Vice President Li Qingping

Guo Qingwei, vice president

Zhou Yihua, director of risk control

Zhao Dong, chief financial officer

Re registration reply

Official Reply of China Banking Regulatory Commission on re registration of China Tourism International Trust and Investment Co., Ltd. (No. 181 of CBRC), date of reply: April 15, 2013.