Fill in this information to identify the case:

Debtor name GreenTech Automotive, Inc.

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA Check if this is an

Case number (if known): amended filing

Official Form 204

Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and

Are Not Insiders 12/15

A list of creditors holding the 20 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which the

debtor disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do not

include claims by secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor

among the holders of the 20 largest unsecured claims.

Name of creditor and

complete mailing address,

including zip code

Name, telephone number

and email address of

creditor contact

Nature of claim

(for example, trade

debts, bank loans,

professional services,

and government

contracts)

Indicate if claim

is contingent,

unliquidated, or

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured claim amount. If

claim is partially secured, fill in total claim amount and deduction for

value of collateral or setoff to calculate unsecured claim.

Total claim, if

partially secured

Deduction for value

of collateral or setoff

Unsecured claim

GreenTech Auto.

P'ship A-3 LP

21355 Ridgetop

Circle

Suite 250

Sterling, VA 20166

Investment $42,411,027.98

Capital Wealth

Holding Limited

c/o Newhaven

Trustees (BVI)

PO Box 933 Road

Town

Tortola, BVI VG 1110

Promissory Notes $18,850,000.00

Elliot P. Fitzgerald

411 E. Franklin St.

Suite 600

Richmond, VA

23219 *

* Mr. Fitzgerald

represents 12

creditors who

obtained a

judgment against

the Debtor in a civil

action captioned as

Shen, et al. v.

GreenTech

Automotive, Inc., et

al. (Case No.

2017-10645) in the

Fairfax County,

Virginia Circuit

Court. The

individual

judgment creditors

are identified on

Exhibit A.

Judgment

Creditors

$7,573,449.39

State of Mississippi

Office of the

AG/Civil Lit.

PO Box 220

Jackson, MS 39205

Amounts due

under loan

Contingent

Unliquidated

Disputed

$2,850,000.00

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 1 of 20
Debtor GreenTech Automotive, Inc. Case number (if known)

Name

Name of creditor and

complete mailing address,

including zip code

Name, telephone number

and email address of

creditor contact

Nature of claim

(for example, trade

debts, bank loans,

professional services,

and government

contracts)

Indicate if claim

is contingent,

unliquidated, or

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured claim amount. If

claim is partially secured, fill in total claim amount and deduction for

value of collateral or setoff to calculate unsecured claim.

Total claim, if

partially secured

Deduction for value

of collateral or setoff

Unsecured claim

Tunica County,

Missippi

co/John Keith Perry

Jr.

5699 Getwell Road

Building G5

Southaven, MS

38672

Automotive

manufacturing

facility located at

One GreenTech

Drive,

Robinsonville,

Mississippi 38664

Contingent

Unliquidated

Disputed

$2,000,000.00 $0.00 $2,000,000.00

American Theme

Park Funds

Management LLC

21355 Ridgetop

Circle, Ste 250

Sterling, VA 20166

Promissory notes $1,150,000.00

Jiangsu Saleen

Auto. Tech Co.

Bldg 7&8 No. 299

Wenshui Rd

Jingan District

Shanghai PR CHINA

Trade debt $820,831.52

Gulf Coast Funds

Management

21355 Ridgetop

Circle

Suite 250

Sterling, VA 20166

Mangement fees $796,833.43

Subscribers to

Tranche A-3

(44 individuals, each

with a claim of

$560,000)

Individual Tranche

A-3 subscribers are

identified on

Exhibit B.

Subscriber right

to refund (A-3)

$560,000.00

Subscribers to

Tranche A-4

(87 individuals, each

with a claim of

$560,000)

Individual Tranche

A-4 subscribers are

identified on

Exhibit C.

Subscriber right

to refund (A-4)

$560,000.00

Norma Anderson

Tax Collector,

Tunica Co.

PO Box 655

Tunica, MS 38676

Automotive

manufacturing

facility located at

One GreenTech

Drive,

Robinsonville,

Mississippi 38664

$208,220.48 $0.00 $208,220.48

Virtual Integrated

Analytics

Solutions Inc.

1400 Broadfield

Blvd Ste 325

Houston, TX 77084

Engineering

software provider

$140,226.00

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 2

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 2 of 20
Debtor GreenTech Automotive, Inc. Case number (if known)

Name

Name of creditor and

complete mailing address,

including zip code

Name, telephone number

and email address of

creditor contact

Nature of claim

(for example, trade

debts, bank loans,

professional services,

and government

contracts)

Indicate if claim

is contingent,

unliquidated, or

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured claim amount. If

claim is partially secured, fill in total claim amount and deduction for

value of collateral or setoff to calculate unsecured claim.

Total claim, if

partially secured

Deduction for value

of collateral or setoff

Unsecured claim

Quality Metalcraft

Inc.

33355 Glendale

Avenue

Livonia, MI 48150

Trade debt $120,000.00

Swoosh

Technologies &

Solution

1422 Elbridge Payne

Road

Suite 230

Chesterfield, MO

63017

Enginerring

software provider

$77,877.34

Futuris Auto

Interiors

Unit 3807 38th Fl BM

Bus Cntr

No. 100 Yutong Rd,

Zhabei Dist

Shanghai PR CHINA

Trade debt $48,805.43

Akerman LLP

IOLA Account

666 Fifth Street, 20th

Floor

New York, NY 10103

Legal services $41,673.56

Sheehan &

Associates, PLC

1460 Walton Blvd.

Suite 102

Rochester, MI 48309

Legal services $35,732.81

Honigman Miller

Schwartz&Cohen

2290 First National

Building

660 Woodard

Avenue

Detroit, MI 48226

Professional

services

$17,881.44

P7/Buchanan

Pinkard Lakeside

PO Box 780052

Philadelphia, PA

19178

Office rent

(Virginia)

$15,818.20

Global Steering

Systems, LLC

PO Box 210

Watertown, CT

06795

Trade debt $8,550.00

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 3

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 3 of 20
EXHIBIT A

Judgment Creditors

(Shen, et al. v. Green Tech Automotive, Inc., et al. Case No. 2017-10645, 

Fairfax County, Virginia Circuit Court)

Chunleigh Guo

Rm 8-902, Changqingyuan North

Haidan District

Beijing PR CHINA

Gan Long

1-2-1901Courtyard 15 Furong St

Wangjing, Chaoyang Dist

Beijing PR CHINA, 

Jian Liu

1202 Unt 4 Bldg 2 BeijingZunfu

No 9 Naoshikou St Xicheng Dist

Beijing PR CHINA

Jing Shen

Rm 1204 No. 7

Lane 1188 Changning Road

Shanghai PR CHINA

Like Ma

1403 No. 6 Yifeng Isl.

Xincheng Dist Hohhot

Inner Mongolia CHINA

Ling Wan

Rm 107 Unit 2 No. 951

Bldg. Zhongguancun Haidian Dis

Beijing PR CHINA

Wen Yang

Rm 402 Bldg 4 No. 6 Hailong Rd

Laoshan Dist Qinqdao City

Shandong Prv. CHINA

Wenjie Wang

Rm 1401 Unit 1 Anju Dasha

Suichang County Zhejiang Prov.

PR CHINA

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 4 of 20
Xiahong Yang

Rm 908 Yunfegge

Wanke City Garden, Shunyi Dist

Beijing PR CHINA

Xiaoning Zhao

No 606 Unit 7No 1 Bldg

Shuiduizi Beili, Chaoyang Dist

Beijing PR CHINA, 

Xin Mu

Rm 1102, Unit 2 Bldg 3

ZSX Township, Haidan District

PR CHINA, 

Xin Yang

No. 401 Unit 2 Bldng 56

Balizhuang Xili Chaoyang Dist.

Beijing PR CHINA

9496799.1 077777.00969

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 5 of 20
EXHIBIT B

Subscribers in Tranche A-3

Baihui He

2305 Alamo Heights Drive

Diamond Bar, CA 91765

Bing Han

270 Park Avenue

New York, NY 10017

Dong Yang

No 21-3 Bintaoyuan Binhai W Rd

Xigang Dist., Dalian City

Liaoning Prv. PR CHINA

Fangfang Liao

3164 Borge Street

Oakton, VA 22124

Guosheng Zhang

1620 West Jefferson Street

Philadelphia, PA 19121

Hao Ling

209 Ridgemont Lane

Walnut, CA 91789

Hui Liang

Rm 4-203, Bldg No. 207, 2d Blk

Wang Jing Xi Yuan, Chao Yang D

Beijing PR CHINA

Huibin Lu

1124 Piemonte Drive

Pleasanton, CA 94566

Jiahong Liu

4010 Runnymeade Drive

Collegeville, PA 19426

Jiande Fang

976 Cole Place

Santa Clara, CA 95054

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 6 of 20
Jie Cui

60 Jericho Road

Weston, MA 02493

Jing Li

36-24 215th Street, 1st Fl.

Bayside, NY 11361

Jing Xu

1-2302 Bldg 24 Ningleli

S Cangqiong Rd W, Nankai Dist

Tianjin PR CHINA

Jinhua Liu

Rm 402 Unit 2 Bldg 3 No A3

Haian Rd, Laoshan Dis, Qingdao

Shandong Prv PR CHINA

Lei Tao

No. 3402 Flr 4 No 3 Bldg A2 Yd

Huayuan Rd Haidian Dist

Beijing PR CHINA

Li He

2305 Alamo Heights Drive

Diamond Bar, CA 91765

Li Li

930 SW Gibbs Street

Apt. 1

Portland, OR 97239

Limei Jiang

395 Rice Avenue

Revere, MA 02151

Lina Yan

No. 2 Jia Huayan Bei Rd

Haidan District

Beijing PR CHINA

Meirong Chen

No 1 St., Taiyanggong

Chauyong District

Beijing PR CHINA

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 7 of 20
Ning Wang

F/5 Traning Ctr, Fangnan PO

2nd Ring W Rd Xuzhou City

Jiangsu Prov CHINA

Shengbo Zhang

No. 2346 Yantanlu Rd, Lanzhou

Ganso Province

730000 PR CHINA

Shie Xiong

1150 S. Clarizz Boulevard

Apt. 342

Bloomington, IN 47401

Tao Cui

No. 2202, Unit 1, No. 9

Jingde Garden, Nankai Dist.

Tianjin City PR CHINA

Tianyang Geng

5591 Bowland Place North

Apt. 343

Dublin, OH 43016

Wang Zhang

26th Pathway

Irvine, CA 92618

Wei Zeng

No. 170 Lane

1983 Huamu Road

Shanghai PR CHINA

Weihua Zhang

850 Terrace Lane East

Diamond Bar, CA 91765

Xianhai Liu

47-05 Center Boulevard

Apt. 3013

Long Island City, NY 11109

Xiaoyan Liu

7350 North Cedar Avenue

Fresno, CA 93720

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 8 of 20
Xinmin Li

2105 Bldg 13 Yard 54

Dongsanhuan Nanlu Chaoyang Dis

Beijing PR CHINA

Yali Fan

801 Unit 2 C-23 Zhuxin Zhuang

Huilongguan, Chaoyang Dist.

Beijing PR CHINA

Yifei Zhang

4913 134th Place SE

Bellevue, WA 98006

Ying Chen

1041 Otis Drive

Alameda, CA 94501

Ying Li

12-2-6, 5 District Shijicheng

Yuanda Road, Haidan District

Beijing PR CHINA

Yingsho Lu

248 Amber Ridge Lane

Walnut, CA 91789

Yue Dong

Rm 402 Unit A Guanhuguoji

Qiqha'er City Heilongjiang Pr.

161000 PR CHINA

Yunhai Zhang

No 1501 Unit 3 Bldg 11

Yifendushi Sq Dalian City

Liaoning Prov. PR CHINA

Yunxia Shao

2819 Mustang Drive

Herndon, VA 20171

Yuqing Dai

Rm 502 Unit 1 Flr 4 No 1 Bldg

No 38 Yard Nanwei Rd Xuanwu D.

Beijing PR CHINA

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 9 of 20
Zhenjun Zhang

14726 Ramona Avenue #410-E9

Chino, CA 91710

Zhiqiang Cai

C2-05 Xiangbin Huayuan Comm

Shengfang Town Bhazou City

Hebei Prov. PR CHINA

Zhiwei Wang

3426 Monticello Boulevard

Cleveland, OH 44121

Zhuoni Han

26245 SE 42nd Street

Issaquah, WA 98029

9497647.1 077777.00969

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 10 of 20
EXHIBIT C

Subscribers in Tranche A-4

Fang Weng

19-1-1203 Meiyuhuting

Weijin South Road & Lijiangdao 

Xiqing District, PR CHINA

Xuemei Qi

10-1701 Daoxidi Xiaoqu

Xiaochengdu

Tianjin 300203 CHINA

Heng Li

B-2-101 Huanahaoyuan, No16 

Second Ave., Dev. Zone

Tianjin, PRC 300000

Chaosong Ma

No.1005 Unit 1, Bldg 8

Shijicheng Yuandayuanwuqu Haidian

Beijing,PR CHINA 100000

Jing Wang

Room 906, Unit 3, Bldg 3, Yard 10, 

Fangyuan Nanli, chaoyang District

Beijing, PR CHINA 100020

Jinying Zhang

602, No.47, Qutangxia Rd, Shinan Dist

Qingdao, Shandong, 

266002 PR CHINA 266071

Jiang Sun

No. 39 Nanguan St

Jimo City, Shandong Province

PR CHINA 266200

Le Zhang

2-3-801, Minhang Garden Taifu Rd

Zhengdong New Area, Zhengzhou City, 

Henan Prov. PR CHINA 450000

Jayaramaiah Chowdappa

[Address unknown]

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 11 of 20
Ziyin Zhang

Rm 2106 Bldg 9 Cangjiadao Lane

Dongcheng District

Beijing PR CHINA 100000

Xiaojuan Du

5-1-201 Renheng Haihe Square

Nankai District, Tianjin City

PR CHINA 300000

Ming Wei

No. 15, Lane 599, South Laiting Rd

Songjiang Dist, Shanghai, 201615

P. R. CHINA 201600

Jiabo Jiang

9-1-6A Chunmengyuan 

Shijicheng Haidian District

Beijing City, PR CHINA 100000

Xinmin Bian

No.7, Block B, Yinhu Garden

Xingqing District, Yinchuan City

Ningxia Prov, PR CHINA 750000

Xuejun Zhao

Room 601, No.7, Lane 883

Daning Road

Shanghai 200072 PR.CHINA

Xiaolu Li

5-1608 Yiyuanju Cuiwei Rd

Haidian District

Beijing, PRC 100000

Jun Li

1605, Bldg 3, Yiyuan Ju, No.4

Cuiwei Road, Haidian District

Beijing PR CHINA 100000

Weiying Cui

2-2-401 Shanshuihuafu Jinxiux.

Panyu, Guangzhou 

PR CHINA 511400

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 12 of 20
Ning Jin

6-17B, Yude Jiayuan, Houhai Ave.

Shenzhen City, Guangdong Province

PR CHINA 518000

Ying Huang

Room 1201, No.78, Hui Jing Bei Rd

Tian He District, Guangzhou City

Guangdong Prv, PR CHINA 510000

Na Li

6-1-503 No 88, Dongsihuanbeilu Rd

Chaoyang District

Beijiing, PR CHINA 100000

Yang Zhang

1005,Unit3,No 8 Chaoyangmennei St

Dongcheng District

Beijing, PR CHINA 100000

Weiming Fang

Room 1203, No. 7, Lane 168, 

Nandan East Road

Shanghai 200030, P. R. CHINA 

Yimin He

No.10,Lane 81,Xingeng Road

Shanghai, PR CHINA 200000

Yun Ma

No.904, Bldg 301 Section III

angjing Xiyuan, Chaoyang District

Beijing City, PR CHINA 100000

Wen Chen

No 130 Yipinmancheng Ln

568 Puxing Road

Shanghai, PR CHINA 200000

Xin Wang

No.5 Xinhua Alley

Xicheng District

Beijing, PR CHINA 100000

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 13 of 20
Zijun Wang

2-2-2 Bldg 8 No.53 Huanhuabinhe Rd

Qingyang District, Chengdu City

Sichuan Province, PR CHINA 610000

Gezi Kong

3201, Bldg C4, Tianchangyuan

Hongjunying S. Rd Chaoyang D.

Beijing, PR CHINA 100000

Xiaoxiao Jiang

Room 1704, Bldg 11, Huateng Comm.

No.54 Dongsanhuannan Rd, Chaoyang D

Beijing, PR CHINA 100020

Lixia Li

1-6-170 No16 Zhongguancun E. Rd.

Haidian District

Beijing City, PR CHINA 100000

Yue Tian

Room 604, Unit 1, Bldg 7, Jiexin Garden

No.7 Fengcheng Road

Xian City, PR CHINA 710000

Xudong Chai

59-2-102, Tiantongyuan Bei 3 Qu

Changping District

Beijing City, P. R. CHINA 100000

Jun Li

No1303 Bldg 2 Yard1 Nanbinhe Rd,

Guangqumen, Dongcheng District

Beijing, PR CHINA 100000

Yan Li

8-1-1402, Jinzhengdijingcheng

Gongnong Rd Qiaoxi Dt Shijiazhuang Cty

Hebei Prv, PR CHINA 050000

Liya Jiang

Room 1102, No. 130, Lane 288

Shuangyang N Rd

Shanghai, 200433 CHINA

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 14 of 20
Ma Jing

608-4-901,Dongba Olympics Garden

Chaoyang District

Beijing P. R. CHINA 100000

Yiwen Yang

6-204 Wanliu Yangchun Guanghua

Jiayuan, Haidian District

Beijing, PR CHINA 100000

Lijun Sheng

Room 401, No. 29, Lane 579

Xianxia Road

Shanghai, 200336 PR CHINA

Pin Sun 

Rm 301, No.2 Lane 400

Miaopu Road

Shanghai, PR CHINA 200000

Liangguang Zou

No.303 Unit 4, No.24 Bldg,Zhichunli

Haidian District

Beijing, PR CHINA 100000

Tingye Sun

5-603, Xichengnianhua

388 Shenhua Road, Hangzhou

Zhejiang, PR CHINA 310000

Juan Chen

7A-802, Qingzhiyuan

Xichang District

Beijing, PRC 100000

Tao Liang

3-801 Huaqing Jiayuan

Haidian District

Beijing 100083, PR CHINA

Hui Xu

3117 White Peach Place

Fairfax, VA 22031

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 15 of 20
Zongang Wang

Room 5-1-1002, Tianbaoyuan Sili

Yizhuang ETDA 100176 

Beijing PR CHINA

Gang Dong

1608 Bldg 327 Sct 3, Wangjing Xiyuan

Chaoyang District

Beijing, PR CHINA 100000

Hongbo Ying

Room 1006, No.32, Bldg 6, Lijiang Xindu

Jiangdong Dst,Ningbo Cit

Zhejiang Prv, PR CHINA 315000

Xiaoyan Wu

36-102 Zhongyang Lingshiguan

Wojiagongfang, Xilvdi,Xinhua St.

Hebei Prv, PR CHINA 065400

Linyan Peng

L17 Dongfangjindian, Jingnansanlu Rd

Jingkai District, Zhengzhou City

Henan Province, PR CHINA 450000

Wen Yang

Room 402, Bldg 4, No.6, Hailong Rd

Laoshan District, Qingdao City

Shandong Prv, PR CHINA 266100

Chunlei Guo

RM.8-902, Changqingyuan North,

Haidian District

Beijing City, PR CHINA 100000

Gongde Hu

No.2, Floor 1, Unit 3, Bldg 12, Chongdefang 

Yanta District, Xi'an City

Shaanxi Prv, PRCHINA 710000

Chengwei Lu

5324 Fishers Hill Way

Haymarket, VA 20169

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 16 of 20
Donghomg Li

5462 46th CT W

Bradenton, FL 34210

Ying Lin

2-241, Bldg 8, Guanghuaxi Li

Chaoyang District

Beijing, 100020, PR CHINA

Qingyu Li

4-501 No17 Beicangpo Beimen St

Kunming City

Yunnan Prv PR CHINA 650000

Lin Ma

No. 1601 Gate 3, Bldg W

West Beixin St, Lubei Dst, Tangshan City

Hebei Province, PR CHINA 063000

Yuying Shou

Room 1807, No.5, Lane 99

Zhongtan Road

Shanghai, 200063, PR CHINA

Huifen Jiang

10-4-301, Aiminli

Tanggu District

Tianjin, PR CHINA 300450

Man Yang

No.59 Jianghan Zhengmachang Rd. 

Wuhan City

Hubei Prv, CHINA 430000

Zhitao Yu

1150 Clarizz Blvd., 247C

Bloomington, IN 47401

Jie Lin

F102, Cuidixuan, Vanke City

Bantian, Longgang Dst, Shenzhen City

Guangdong Prv PR CHINA 518000

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 17 of 20
Yunqian Al

Room 101, Unit 1, Bldg 28

Lixiang Xiaozhen, Kunming City

Yunnan Prv, PR CHINA 650000

Xin Mu

Room 1102, Unit 2, Bldg 3

Zhonghaifenglian Shanzhuang Xibeiwang 

Beijing, PR CHINA 100000

Jing Li

Room 501, Unit 1, Bldg 5, Heping Dst.

Xirongxian Heping Social Comm.

Beijing City, PR CHINA

Jin Shi

C-11F, Huating Jiayuan, No.6. 

Middle Rd of N Fourth Ring, Haidan Dst

Beijing, PR CHINA 100000

Jianyu Zhang

No.604,No.1 Bldg,No.19Yard

West 3rd Ring N Road, Haidian Dst

Beijing,PR CHINA 100000

Zhongqui Gong

Room 16B, No. 6, Yangqing Bldg

Yucheng St, Yuhuan Co, Zhejiang Prvn,

PR CHINA 317600

Quihong Feng

No.502, Bldg 58, Jingjie Comm.

Yizhuang Econ Dev Zone

Beijing, PR CHINA 100000

Ying Zhang

No.337 Lane 1888, Sichen Rd

Songjiang District

Shanghai, PR CHINA 200000

Jing Shen

Room 1204, No.7, Lane 1188

Changning Road

Shanghai, PR CHINA 200000

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 18 of 20
Xiaohua He

Rm 401 No.72 Zhongwang 

Garden, Fengxian District

Shanghai, PR CHINA 200000

Hao Zhang

2-1-901, Guoxing Jiayuan

No. 20, Shouti South Rd, Haidian 

Beijing, PR CHINA 100000

Mei Chong

Zaozhuangxiaoqu,Wenhua E Rd

Zaozhuang City

Shandong Prv PR CHINA 277000

Tianqun Gao

2302 Bldg 17 Citic Mangrove Garden

Shahe, Nanshan Dst, Shenzhen City

Guangdong, PR CHINA 518000

Lizheng Shi

3209, Tower B, A 5

Shuguangxili, Chaoyang Dst

Beijing, PR CHINA 100020

Shitong Xu

3-2-602 Huimingyuan Anshan St

Heping District

Tianjin PR CHINA 300000

Lijun Hao

2-3-201 Qingfangyuan, Chengxibei Rd

Changzhi City

Shanxi Prv, PR CHINA 046000

Dehong Zang

2C, Unit 1, Bldg 44, Shangshuijing,

Buji Town, Shenzhen City

Guangdong Province, PR CHINA

Xianzhe Wang

51-42 Codwise Place

Elmhurst, New York 11373 

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 19 of 20
Yangdong Wang

1101-4-8 Shenghuali Community

Tiancun Rd, Haidian District

Beijing, CHINA 100049

Yingying Su

No.2092 Lake Leman Villa

Houshayu Co, Shunyi Dst

Beijing, PR CHINA 100000

Lixin Cao

Rm 3-1102, Bld No. 18, C. Blk 5

Yangguang Shuncheng Comm., 

Jinan Shandong 250002 CHINA

9497696.1 077777.00969

Case 18-10651-BFK Doc 1-1 Filed 02/26/18 Entered 02/26/18 18:44:41 Desc List

 of Creditors Who Have the 20 Largest Unsecured Claims Page 20 of 20