THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS
Name Position Address Nationality
Chairman and non-executive Director Mr. WANG Jianguo Chairman of the Room 510 Chinese (汪建國) Board and Non- Building 38 Executive Shangdong Garden Director No. 118 Xianlin Avenue Qixia District Nanjing PRC
Executive Directors Mr. XU Xiuxian Chief Executive Room 3417 Chinese (徐秀賢) Officer and Huali Guoji Executive No. 67 Zhujiang Road Director Xuanwu District Nanjing PRC
Mr. ZHAO Executive Director, Room 402 Chinese Liangsheng Chief Financial Building 406 (趙亮生) Officer, Secretary Xuri Yuan, to the Board and Xuanwu District Vice President Nanjing PRC
Non-executive Directors Mr. WANG Jian Non-executive Room 601 Chinese (王健) Director Building 05 No. 69-1, Beijing West Road Gulou District Nanjing PRC
Mr. CAI Zhongqiu Non-executive Room 1407 Chinese (蔡仲秋) Director Building 1 No. 32 Beiyuan Road Chaoyang District Beijing PRC
–68– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
Name Position Address Nationality
Mr. WANG Yi Non-executive Jinhufei Garden Chinese (王軼) Director No. 26 Feicui Second Street Baiyun District Guangzhou Province PRC
Independent non-executive Directors Mr. LIU Xiangdong Independent Non- 2501, Block 14 Chinese (劉向東) executive Director Vanke Xingyuan Yangshan Road Chaoyang District Beijing PRC
Mr. CHENG Independent Non- Unit B Chinese Zichuan executive Director 29th Floor (程子傳) Block 6 The Pavilia Hill 18A, Tin Hau Temple Road Hong Kong
Mr. HUANG Shun Independent Non- No. 31, Laifeng Street Chinese (黃順) executive Director Qinhuai District Nanjing PRC
SUPERVISORS
Name Position Address Nationality
Mr. WANG Chairman of 1321, Block 4 Chinese Xinghua (王興華) the Board of Longfor Supervisors Beichenxingzuo No. 13, Xinghuo Road Pukou District Nanjing PRC
–69– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
Name Position Address Nationality
Mr. LI Wei Supervisor Room 101 Chinese (李煒) No. 32, Shiziqiao Nanjing PRC
Mr. Mao Yijun Supervisor Room 605 Chinese (毛宜軍) Building 8 Shengtai New Apartment Nanjing PRC
For the biographies and other relevant information of the Directors and Supervisors, see “Directors, Supervisors and Senior Management”.
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Centre 1 Harbour View Street Central Hong Kong
Citigroup Global Markets Asia Limited 50th Floor, Champion Tower 3 Garden Road Central Hong Kong
China Renaissance Securities (Hong Kong) Limited Units 8107-08, Level 81 International Commerce Centre 1 Austin Road West Kowloon Hong Kong
–70– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
–71– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
Legal Advisors to the Company As to Hong Kong and United States laws:
Clifford Chance 27/F, Jardine House One Connaught Place Hong Kong
As to PRC laws:
Tian Yuan Law Firm 10/F, Tower B, China Pacific Insurance Plaza 28 Fengsheng Hutong Xicheng District Beijing PRC
–72– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
Legal Advisors to the Joint Sponsors As to Hong Kong law: and [REDACTED] CYL & Partners in Association with Cooley HK Suites 3501-3505, 35/F Two Exchange Square 8 Connaught Place Central Hong Kong
As to U.S. law:
Cooley LLP c/o Suites 3501-3505, 35/F Two Exchange Square 8 Connaught Place Central Hong Kong
As to PRC laws:
Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing PRC
Reporting Accountant and Auditor KPMG Certified Public Accountants 8/F, Prince’s Building 10 Chater Road Central Hong Kong
Compliance Advisor Altus Capital Limited 21 Wing Wo Street Central Hong Kong
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 2504, Wheelock Square 1717 West Nanjing Road Jing’an District Shanghai PRC
[REDACTED]
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