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Directors, Senior Management and Parties Involved in the Global Offering

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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE GLOBAL OFFERING DIRECTORS 3rd Sch 6 App 1A 41 TA 12(i) Name Address Nationality GL62-13 2.4 Executive Directors Wenbiao Fu (傅文彪) Room 303, No. 6 Chinese 3-day 11(i) Nong 336 Guoquan Road Yangpu District Shanghai 200433, PRC Yu Wang (王煜) Room 502, No. 6 Chinese Nong 185 Zaoyang Road Putuo District Shanghai 200062, PRC Non-Executive Directors Jianbo Chen (陳劍波) Room 603, No. 34 Chinese Nong 440, Xiaomuqiao Road Xuhui District Shanghai 200032, PRC Yuchuan Ma (馬玉川) Room 1201, Gate 2 Chinese Block 8, 23 Shijingshan Road Shijingshan District Beijing 100043, PRC Takayuki Morita (森田隆之) 5-1-20-111 Japanese Minamitoriyama Setagaya-ku, Tokyo Japan Jun Ye (葉峻) Room 1305, No. 1851 Chinese Xinzha Road Jing’an District Shanghai 200040, PRC —67— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE GLOBAL OFFERING Name Address Nationality Independent Non-Executive Directors Stephen Tso Tung Chang Flat C, 3/F Chinese (張祖同) Shouson Garden 6A Shouson Hill Road Deep Water Bay Hong Kong Kwai Huen Wong, JP House B, Villa Blanche Chinese (王桂壎太平紳士) 10 Hang Hau Wing Lung Road Sai Kung Hong Kong Long Fei Ye (葉龍蜚) Flat A, 26/F Chinese 31 Robinson Road Mid-Levels Hong Kong SENIOR MANAGEMENT GL62-13 2.4 Name Address Nationality Wenbiao Fu (傅文彪) Room 303, No. 6 Chinese Nong 336 Guoquan Road Yangpu District Shanghai 200433, PRC Yu Wang (王煜) Room 502, No. 6 Chinese Nong 185 Zaoyang Road Putuo District Shanghai 200062, PRC WeiXu(徐偉) Room 1908, No. 15 Chinese Nong 1980 Yushan Road Pudong New Area Shanghai 200136, PRC Daniel Yu-Cheng Wang (王鼎) No. 1399, Zuchongzhi Road American Pudong New Area Shanghai 201203, PRC Cheng Fu (傅城) No. 19, Gaoyou Road Chinese Xuhui District, Shanghai 200031, PRC —68— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE GLOBAL OFFERING Name Address Nationality Weiran Kong (孔蔚然) Room 301, No. 9 American Nong 1599, Dingxiang Road Pudong New Area Shanghai 200135, PRC Kai Gong (龔凱) Room 403 Chinese 151 Lingyunxincun Xuhui District Shanghai 200237, PRC Qi Li (李琦) No. 45, Nong 333 American Jin Hui Road Minhang District Shanghai 201107, PRC Tony Chen (陳衛) Room 502, No. 20 Singaporean Nong 500, Guoxiao Road Yangpu District Shanghai 200438, PRC Steven Lin (林宏哲) PO Box 1160 American Fremont CA 94538 U.S. Bill Lin (林俊毅) Room 3301, No. 3 Taiwanese Nong 366 Pucheng Road, Pudong New Area Shanghai 200120, PRC Mirko Sonntag Room 1901, No. 1 German Nong 1599, Dingxiang Road Pudong New Area Shanghai 200135, PRC Further information about the Directors and other senior management members are set TA 12(ii) out in the section headed “Directors and Senior Management” in this document. —69— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE GLOBAL OFFERING PARTIES INVOLVED IN THE [REDACTED] App 1A 3 App 1A 15(2)(h) 3-day 11(ii) [REDACTED] Sole Sponsor Goldman Sachs (Asia) L.L.C. TA 12(iii) TA 12(viii) 68th Floor, Cheung Kong Center 3-day 11(ii) 2 Queen’s Road Central Hong Kong Joint Lead Managers [REDACTED] Legal Advisors to Our Company As to Hong Kong and U.S. laws: App 1A 3 3-day 11(ii) Herbert Smith Freehills TA 12(iii) 23/F, Gloucester Tower 15 Queen’s Road Central Hong Kong As to PRC law: King & Wood Mallesons 17/F, Shanghai International Commerce Center 999 Middle Huaihai Road Xuhui District Shanghai, PRC —70— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE GLOBAL OFFERING Legal Advisors to the Sole As to Hong Kong and U.S. laws: App 1A 3 3rd Sch 18 Sponsor [REDACTED] Simpson Thacher & Bartlett 3rd Sch 43 TA 12(iii) 35/F, ICBC Tower 3-day 11(ii) 3 Garden Road Central Hong Kong As to PRC law: Fangda Partners 32/F, Plaza 66, Tower 1 1266 Nan Jing West Road Shanghai, PRC Auditors and Reporting Ernst & Young TA 12(iii) 3-day 11(ii) Accountants Certified Public Accountants App 1A 4 22nd Floor, CITIC Tower 1 Tim Mei Avenue Central Hong Kong Property Valuer Jones Lang LaSalle Corporate Appraisal 3rd Sch 46 TA 12(iii) and Advisory Limited 3-day 11(ii) 6/F Three Pacific Place 1 Queen’s Road East, Admiralty Hong Kong Industry Consultant International Business Strategies, Inc. 632 Industrial Way Los Gatos CA 95030 U.S. Compliance Advisor Anglo Chinese Corporate Finance, Limited TA 12(iii) 3-day 11(ii) 40th Floor App 1A 3 Two Exchange Square 8 Connaught Place Central Hong Kong Receiving Bank [REDACTED] App 1A 15(2)(f) TA 12(iii) —71—.
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