(Ei Note 8) (gf New 9) Note 10) (if Note 3) EF Enual R?iin it El HH Companies Registry (Companies Ordinance s. 107(1)) Important Notes ?1?Eil5l?BE (#1325931) 0 Please read the accompanying notes before completing this form. Please print in black ink. 1 Company Name iff. AR1 it 5 Q3 Company Number 921071 China Sonangol lntemational Holding Limited 2 Business Name 3 QBU Type of Company' if Please lick the relevant box asezisemmxa an Private Company having a share capital Others 4 2iiEl3$? Date of this Return The information in this return is made private company havlng a share capital, the infomation in this retum should be made up to the anniversary of the date of incorporation. For other companies, the Information should be made up to the date of the annual general meeting (AGM) or the date of written resolution passed in lieu ol AGM.) 5 Address of Registered Office BDD HMM Suites 1011-1012, Two Pacific Place, 88 Queensway, Hong Kong 6 E-mail Address (Ni) if A B43 i# Presentor's Reference 3% All ?3 Zi For Official Use 3 Name: Golden China Consultants Limited itiliglz Address: Rooms 2201-03, World-Wide House, I9 Des Voeux Road Central, Hong Kong 1111, E-mail Address: 0921071 ig at Reference; 3477 (LUM936) 19/10/201? 2/2008 (QED (2008 RE 7 E) Specification No. 2/2005 (Revision) (July 2008) (5 Note 11) (3 Note 12) Company Number Form 921071 7 Mortgages and Charges Total amount outstanding as of the date of this return on all mortgages and charges which are required to be registered with the Registrar of Companies pursuant to sections 80 and 82 of the Companies Ordinance 8 Iliib B43 Number of Member(s) of a Company Not Having a Share Capital Company having a share capital need not complete this section) Ei EZBSIESEEME Number of Member(s) as at the Date of this Return 9 Qifi Share Capital 9 10 Company not having a share capital need not complete sections 9 10) Eizii EI E1 As at the Date of this Return &E&2li Authorized Share Capital in Ili Issued Share Capital E. EQ fr HQ (B B9 QEBQEI ME (E E. (H) Total N0m||'13| Total Paid up Value Value of ShareS of Shares Issued |SS\-led (excluding premiumClass of Total Number of Nominal Value Shares issued B9 iE Nominal Value of Each Share Issued USD I 0,000.00 l0,000 ,00 USD 10,000.00 USDI 0,000.00 1 if?iz ii) Please specify the currency HKD, USD) QZH Page2 2/2003 (2905 $7 H) Spedtication No. 2/2008 (Revision) (July 2008) (ii Note 13) ?12? 1 5,1 Company Number Form 10 EJ B9 E23 31? Details of Member(s) of a Company Having a Share Capital Mai? COHIPHHY having 8 Sham COIHPISYG this section. Use Continuation Sheet/'l if lhere is insumcienl spaceDetails of Membergsi as at the Date of this Return HQ Shares 11111312 Name Address Current Transferred Remarks Holding Number Date Ei jQ? Suites 1011-1012, Two 7,000 Pacific Place, 88 Queensway, Dayuan Hong Kong Intemational Development Limited Sonangol E.P. Av. 1 Congresso Do MPLA, 3,000 16, Caixa Postal: 1316, Luanda, Angola 31 10,000 Total VWHJ If there have been any transfers of the company's shares sinoe the dale of the last annual retum (or since incorporation if this is the annual return), please also provide details of the transfers; the name of the transferee should be slated in the 'Remarks` column. 5 .E Page 3 1331191111 2/2008 05317 (2005 fi 7 Fl) Nu. 2/2008 (Revision) (July zoos) 921071 (if Note 14) (Ei Note 15) (3 Note 16) (af Note 17) (Ei Note 17) (Ei Note 18) 921071 Company Number 11 145% Secretary A. B. Individual Secretary (lt/Lgjg-Z/EA QQ 1 ii/59&E' 2% Usa Continuation Sheet il more than 1 individual sec/etary) BI IE Name in Chinese SC 2| Name in English Surname 3 if Other Names Ei! ii Previous Names EU Alias (EE td; Hong Kong Residential Address E-mail Address 12) 3 Eli ldentiication 2 11? ER Hong Kong Identity Card Number 3 2 Issuing Country lil# Number A $5 Corporate Secretary fi/3??E` M59 Use Continuation Sheet if more than 1 corporate secretary) at 5 Name in Chinese F57 i?j?n?2ng|ish Golden China Consultants Limited 131: Rooms 2201-03, World~Wide House, 19 Des Voeux Road Central, Hong Address Kong ill 3 il! ilk . 5) El Company Number 662 723 (Only applicable to body corporate registered in Hong Kong) Page4 EBHEM 2/2008 (55) (20055 7 Hi Spedtication No, 2/2008 (Revision) (July 2008) Company Number 45 Nm 19) (3 Note 20) (af Note 21) (af Note 22) 921071 12 Director A. MAEIB Individual Director 41% Use Continuation Sheet if more than 1 individual directod Bi' Please tick the relevant box(eS) E49 Z'i? El fQ? Alternaieto Capacity Director Altemale Direclor I 152 45 Name in Chinese IEE Name in Er-|g|i5h FUNG Yuen Kwan, Veronica 22 E, Surname 3 Other Names Ei] FE 152 3 Previous Names (Nil) EU Alias (N ll) Gi ill: Residential Address Suites 1011-1012, Two Pacific Place, 88 Queensway, Hong Kong 2 Country 3 ill: E-mail Address (Nil) QE Identification a 19 51 Hong Kong uuenmy card Number 3 Passpon (Nil) (Nil) 3 2 Issuing Country Number 33 ii Page 5 2/2005 (EET) (2005 5 7 Fl) specincanion No. 2/2008 (Revision) (July zona) (31 Note 19) (5 Note 23) (3 None 21) (5 More 19) (335 Note 23) (gf Note 21) 921071 Company Number Fom1 12 Eg Director cont'd) B. $532 A L5 Corporate Director Use Continuation Sheet if more than 2 corporate directors) Please tick the relevant box(es) 1 519 gg feggifrg Airemareio Capacity Director Alternate Director Name in Chinese Name in English Address Country EEMQ E>>mai| Address H3 Company Number (Only applicable to body corporate registered in Hong Kong) 5? Please tick the relevant box(as) 2 Eff) tj f'Q? Altemateto Capacity Director Alternate Director ?i%R Name in Chinese Name in English it tt Address Country E-mail Address Q2 Company Number (Only applicable to body corporate registered in Hong Kong) B3 Page 6 ttiflilibt (MD (2006 if 7 E) Nu. z/zona (Revision) (July zoos) (32 Note 20) (if Note 21) None 22) Company Number AR1 921071 12 E5 Director (t