The names of persons who were directors of the principal subsidiaries of Beijing Enterprises Holdings Limited during the latest financial year, or during the period beginning with the end of the latest financial year and ending on the date of the latest annual report of Beijing Enterprises Holdings Limited, are set out below:

• Feng Jun
• Xiong Bin
• Du Yanfeng
• Xu Tong
• Hu Xiaowei
• Tan Jijia
• Ji Jun
• Wang Chaohui
• Zhao Shan
• E Zhujing

• Li Weiqi
• Chen Ning
• Wu Haipeng
• Li Xianning
• Yeung Shek Hin
• Shao Dan
• Cui Yulei
• Hsu Wai Man Helen
• Xu Jianwen

• Geng Chao
• Xie Guangjun
• Liu Xiangyu
• Guo Xiaochuan
• Liu Jingwei
• Zhou Jian

• Ke Jian
• Chen Xinguo
• Sha Ning
• Yu Jie
• Li Ai
• Ng Kong Fat Brian
• Jin Lizuo
• Huan Guocang
• Wang Jianping
• Nie Yongfeng
• Cheung Ming

• Bernard Kemper
• Jörg Liebermann
• Martin Bentz
• Oliver Bauer
• Jan Osing
• Jiang Xinhao
• Tung Woon Cheung Eric