COMPANY NAMES. In this prospectus, unless the context otherwise requires, the following company names shall have the meaning set out below.

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Beatrix Pitts
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1 In this prospectus, unless the context otherwise requires, the following company names shall have the meaning set out below. BACP Beijing Aerated Concrete Co., Ltd. ( ), a limited liability company established on 12 October 2006 Badaling Travel BBMG Badaling Hot Spring Resort Co., Ltd. established on 13 March 1997 under the laws of the PRC and a wholly owned subsidiary of our Parent BBMA Beijing Building Materials Academy Co., Ltd. established on 6 November 2006 under the laws of the PRC and a wholly owned subsidiary of BBMG Century City BBMG Century City Property Development Co., Ltd. established on 21 January 2002 under the laws of the PRC and directly owned as to 80.0% by, 10.0% by Tiantan Allied Industrial and 10.0% by Beijing GEM BBMG Concrete BBMG Concrete Co., Ltd. ( ), a limited liability company established on 10 July 2003 under the laws of the PRC and directly owned as to 69.71% by our Company, 17.66% by Beijing Baicheng Jianye Building Materials Co., Ltd. ( ) and 12.63% by Beijing Zhongjian Beirui Concrete Co., Ltd. ( ) BBMG Fengshan Resort BBMG Fengshan Hot Spring Resort Co., Ltd. established on 19 September 2006 under the laws of the PRC and a wholly owned subsidiary of, which operates Fengshan Resort ( ) BBMG Home BBMG Home Furnishing Co., Ltd. ( ), a limited liability company established on 11 June 2007 under the laws of the PRC and a wholly owned subsidiary of BBMT BBMG Logistics BBMG Logistics Co., Ltd. ( ), a limited liability company established on 24 May 2006 under the laws of the PRC and a wholly owned subsidiary of 30

2 BBMG Mangrove Environmental BBMG Mangrove Environmental Protection Technology Co., Ltd. ( ), a limited liability company established on 13 December 2005 under the laws of the PRC and a wholly owned subsidiary of BBMG Property BBMG Property Operation Management Co., Ltd. established on 22 November 2007 under the laws of the PRC and a wholly owned subsidiary of BBMG Property Management BBMG Property Management Co., Ltd. established on 8 October 1997 under the laws of the PRC and a wholly owned subsidiary of BBMG Vanke BBMG Vanke Property Development Co., Ltd. established on 27 July 2007 under the Laws of the PRC and directly owned as to 51.0% by Beijing GEM and 49.0% by Beijing Vanke Co., Ltd. ( ) BBMIEC Beijing Building Materials Import and Export Co., Ltd. established on 23 October 2006 under the laws of the PRC and a wholly owned subsidiary of BBMT Beijing Building Materials Trading Co., Ltd. established on 19 March 2007 under the laws of the PRC and a wholly owned subsidiary of BBMT-Xinke Beijing BBMT-Xinke Building Materials Co., Ltd. established on 31 January 2000 under the laws of the PRC and directly owned as to 92.15% by BBMT and 7.85% by nine natural person shareholders Beifang Real Estate Beifang Real Estate Development Co., Ltd. ( ), a State-owned enterprise established in the PRC on 20 July 1993 and converted into a limited liability company on 30 November 2000 and one of the Promoters of Beijing Architectural Beijing Architectural Coating Co., Ltd. established on 9 October 2006 under the laws of the PRC and a wholly owned subsidiary of 31

3 Beijing Cement Plant Beijing Cement Plant Co., Ltd. ( ), a limited liability company established on 31 May 2000 under the laws of the PRC and directly owned as to 69.23% by China Cinda and 30.77% by Beijing Dacheng Real Estate Development Corporation ( ), notwithstanding our Parent is the registered owner Beijing Gaoling Beijing Gaoling Property Development Co., Ltd. established on 18 January 1994 under the laws of the PRC and a wholly owned subsidiary of Beijing GEM BBMG GEM Property Development Co., Ltd. established on 18 August 2006 under the laws of the PRC and a wholly owned subsidiary of Beijing Huaye Beijing Huaye-Dasheng Technology Co., Ltd. established on 16 June 2000 and dissolved on 14 December 2007 and an independent third party Beijing Jiandu Beijing Jiandu Design and Research Institute Co., Ltd. established on 1 September 2006 under the laws of the PRC and a wholly owned subsidiary of Beijing Jianji Beijing Jianji Assets Management Co., Ltd. established on 5 September 2006 under the laws of the PRC and a wholly owned subsidiary of Beijing Jianyuan Hotel Beijing Jianyuan Hotel Co., Ltd. ( ), a limited liability company established on 23 December 2006 Beijing Jihongfengrun Beijing Jihongfengrun Property Development Co., Ltd. established on 3 July 2002 under the laws of the PRC and a wholly owned subsidiary of Beijing GEM Beijing Keshi Beijing Keshi Hardware Co., Ltd. ( ), a limited liability company established on 8 November

4 Beijing Pinggu Beijing Pinggu No. 2 Cement Plant Co., Ltd. established on 5 February 2007 and a wholly owned subsidiary of our Parent Beijing Taihong Investment Beijing Taihong Investment (Group) Co., Ltd. ( ), a limited company established on 25 May 2000 in the PRC and one of the new investors in our Company (for further details, see History, Reorganisation and Group Structure Changes in Registered Share Capital and Transfer of Shares The new investors ) Beijing Yanshan Beijing Yanshan Cement Co., Ltd. ( ), a limited liability company established on 1 May 1959 under the laws of the PRC and a wholly owned subsidiary of our Parent Beizhuan Beijing Beizhuan Gas Station Co., Ltd. established on 30 January 2007 under the laws of the PRC and owned as to 62.5% by Xiang Brand Walling and 37.5% by Sinopec BJ Ceramics Beijing Ceramics Plant Co., Ltd. ( ), a limited liability company established on 5 September 2006 BMBM Beijing Modern Building Materials Co., Ltd. established on 23 November 2006 under the laws of the PRC and a wholly owned subsidiary of BSBM Beijing Star Building Materials Co., Ltd. established on 28 December 2000 under the laws of the PRC and a wholly owned subsidiary of Bulangni Beijing Jianhua-Bulangni Concrete Co., Ltd. established on 29 November 1994 under the laws of the PRC and directly owned as to 55.0% by BBMG Concrete and 45.0% by Chian Hua Singapore Pte., Ltd. ( ) China Cinda China Cinda Asset Management Corporation ( ), a wholly State-owned limited liability company established in the PRC on 19 April 1999, and one of 33

5 the new investors in (for further details, see History, Reorganisation and Group Structure Changes in Registered Share Capital and Transfer of Shares The new investors ) Dachang BBMG BBMG (Dachang) New Building Materials Co., Ltd. established on 11 July 2007 under the laws of the PRC and a wholly owned subsidiary of Dingxin Cement Luquan Dongfang Dingxin Cement Co., Ltd. established on 26 September 2002 under the laws of the PRC and directly owned as to 85.08% by, 13.38% by China National Complete Plant Import & Export Corp. Ltd. ( ) (which was entrusted to us, as detailed in History, Reorganisation and Group Structure Our Principle Subsidiaries Cement Dingxin Cement ) and 1.54% by the Design and Research Institute of Tianjin Cement Industry ( ) Gongyi Tongda Technology Gongyi Tongda Zhongyuan Refractory Technology Co., Ltd. established on 28 October 1994 under the laws of the PRC and a wholly owned subsidiary of Tongda Refractory Great Wall Furniture Beijing Great Wall Furniture Co., Ltd. ( ), a limited liability company established on 29 September 2006 Hopeson Hopeson Holdings Limited ( ), a limited liability company incorporated in Hong Kong on 9 March 1995 and one of the Promoters of Hua Xi Xin Yu Hua Xi Xin Yu Investment Co., Ltd. ( ), a limited liability company established in the PRC on 19 January 2000 and one of the new investors in our Company (for further details, see History, Reorganisation and Group Structure Changes in Registered Share Capital and Transfer of Shares The new investors ) Jinhaiyan Assets Management Beijing Jinhaiyan Assets Management Co., Ltd. established on 12 September 2006 under the laws of the PRC and a wholly owned subsidiary of 34

6 Jinhaiyan Glass Wool Beijing Jinhaiyan Glass Wool Co., Ltd. ( ), is a limited liability company establish on 17 October 1995 our Parent Jinhuyuan Property Management Beijing Jinhuyuan Property Management Co., Ltd. established on 14 December 1998 under the laws of the PRC and a wholly owned subsidiary of BBMG Property Management Jinzhiding Beijing Jinzhiding Chemical Building Material Science and Technology Co., Ltd. ( ), a limited liability company established on 25 March 1996 under the laws of the PRC and a wholly owned subsidiary of BBMA Liulihe Cement Beijing Liulihe Cement Co., Ltd. ( ), a limited liability company established on 23 November 2006 Maydos-Sanqi Coating Beijing Maydos-Sanqi Coating Co., Ltd. established on 20 October 2005 under the laws of the PRC and a wholly owned subsidiary of Beijing Architectural NanoMei New Horizon Jasmine Beijing NanoMei Science and Technology Development Co., Ltd. established on 31 August 2000 under the laws of the PRC and directly owned as to 80.0% by, 15.0% by BBMA and 5.0% by Sichuan Jun-yi Digital Technology Development Co., Ltd ( ) New Horizon Jasmine Investment Limited, a limited liability company incorporated in Hong Kong on 28 November 2007 and one of the new investors in (for further details, see History, Reorganisation and Group Structure Changes in Registered Share Capital and Transfer of Shares The new investors ) Parent BBMG Group Company Limited ( ), a limited liability company established on 6 December 1996 under the laws of PRC and a wholly owned subsidiary of Beijing SASAC Parent Group Our Parent and its subsidiaries, excluding us and our subsidiaries 35

7 Quinette Great Wall Seats Beijing Quinette Great Wall Seats Co., Ltd. established on 19 December 2003 under the laws of the PRC and directly owned as to 60.0% by Great Wall Furniture and 40.0% by Quinette Gallay ( ) Runfeng Investment Runfeng Investment Group Co., Ltd. ( ), a limited liability company established on 23 February 2001 under the laws of the PRC and one of the new investors in our Company (for further details, see History, Reorganisation and Group Structure Changes in Registered Share Capital and Transfer of Shares The new investors ) Sanchong Mirrors Beijing Sanchong Mirrors Co., Ltd. ( ), a limited liability company established on 3 March 1995 under the laws of the PRC and a wholly owned subsidiary of our Company Sinoma China National Materials Co., Ltd. ( ), a joint stock company incorporated in the PRC on 31 July 2007, whose securities have been listed on the Hong Kong Stock Exchange (stock code: 1893) since 20 December 2007 and one of the Promoters of Sinoma International Sinoma International Engineering Co., Ltd. ( ), a joint stock limited company established on 28 December 2001 under the laws of PRC and the shares of which have been listed on the Shanghai Stock Exchange (stock code: ) since 12 April 2005 Sinopec SINOPEC Beijing Oil Products Company ( ), incorporated in the PRC on 7 June 2000 and a branch of China Petroleum & Chemical Corporation, whose securities have been listed on the Hong Kong Stock Exchange (stock code: 386) since 19 October 2000, London Stock Exchange (ADR:SNP) since 19 October 2000, New York Stock Exchange (ADR:SNP) since 18 October 2000 and Shanghai Stock Exchange (stock code: ) on 8 August 2001 Star-USG Building Materials STAR-USG Building Materials Co., Ltd. established on 12 November 2007 under the laws of the PRC and directly owned as to 50.0% by and 50.0% by USG ChinaLux S.à.r.l. ( ) 36

8 Taihang Cement Hebei Taihang Cement Co., Ltd. ( ), a joint stock company incorporated in the PRC on 5 March 1993 the securities of which have been listed on the Shanghai Stock Exchange (stock code: ) since 20 August 2002, with Taihang Huaxin as its Controlling Shareholder (30.0% interest as at 30 June 2009) Taihang Huaxin Hebei Taihang Huaxin Building Materials Co., Ltd. established on 15 March 2002 under the laws of the PRC and directly owned as to 33.33% by, 61.67% by our Parent (which was entrusted to us, as detail in Relationship with Controlling Shareholder Entrustment Agreement in respect of Taihang Huaxin ) and 5.0% by Handan SASAC Tianjin Building Materials Tianjin Building Materials (Holding) Co., Ltd. ( ), a wholly State-owned limited liability company established in the PRC on 21 December 1994 and one of the Promoters of Tiantan Allied Industrial Beijing Tiantan Allied Industrial Development Co., Ltd. established on 18 October 2006 under the laws of the PRC and a wholly owned subsidiary of Tiantan Furniture Beijing Tiantan Corporation ( ), a joint stock company established on 28 December 1999 under the laws of the PRC and owned as to % by, 1.122% by Beijing North Star Industrial Group ( ), 0.374% by Beijing Uni-Construction Group Co., Ltd ( ), 4.701% by 408 shareholders of tradable legal person shares, 0.374% by BBMA and 0.374% by Beijing Construction Engineering Group ( ) Tongda Refractory Beijing Tongda Refractory Technology Corporation ( ), a joint stock company established on 10 May 2006 under the laws of the PRC and directly owned as to 57.0% by, 11.4% by Sinoma International, 9.5% by Beijing Enterprises Holding High Tech Development Co., Ltd. ( ), 6.65% by Tangshan Sinoma Heavy Machinery Co., Ltd. ( ), 5.7% by Jiangsu Sinoma Cement Technology and Equipment Co., Ltd. ( ), 4.75% by Beijing Guide Energy Venture Capital Co., Ltd. ( ) and 5.0% by 37

9 Zhengzhou Julong Investment Corporation ( ) Wanjia Beijing Jinyu Wanjia Property Brokerage Co., Ltd. established on 4 March 2005 and an independent third party Woodworking Factory Beijing Woodworking Factory Co., Ltd. ( ), a limited liability company established on 13 September 2006 Xiang Brand Walling Beijing Xiang Brand Wall Materials Co., Ltd. established on 18 September 2006 under the laws of the PRC and a wholly owned subsidiary of Xiliu Building Materials Beijing Xiliu Building Materials Co., Ltd. established on 8 September 2006 under the laws of the PRC and a wholly owned subsidiary of Xinbeishui Beijing Xinbeishui Cement Co., Ltd. ( ), a limited liability company established on 31 December 2006 under the laws of the PRC and directly owned as to 55.0% by BBMG Mangrove Environmental and 45.0% by Beijing Cement Plant Xisanqi High-Tech Building Materials Beijing Xisanqi High Tech New Building Material City Management and Development Co., Ltd. established on 8 September 2006 under the laws of the PRC and a wholly owned subsidiary of Xunsheng Wall Materials Beijing Xunsheng Wall Materials Co., Ltd. established on 21 September 2006 under the laws of the PRC and a wholly owned subsidiary of Zanhuang Cement Zanhuang BBMG Cement Co., Ltd. ( ), a limited liability company established on 20 February 2008 under the laws of the PRC and directly owned as to 86.67% by and 13.33% by Hebei Tiantashan Building Materials Co., Ltd. ( ) (which was entrusted to us, as detail in History, Reorganisation and Group Structure Our Principle Subsidiaries Cement Zanhuang Cement ) 38

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