Directors, Supervisors and Parties Involved in the [Redacted]
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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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS Name Residential Address Nationality Mr.LiGang(李剛) No. 1203, No. 5 East Building, Chinese Zhongrunshiji City, Jingshi East Road, High-tech Zone, Jinan City, Shandong Province, PRC Mr. Chen Dalong (陳大龍) Room D, 23/F, Block B, Chinese Yick Fung Garden, 20 Praya, Kennedy Town, Hong Kong Mr. Wang Shaochen (王少臣) No. 701, Unit 1, No. 6 Building, Chinese Lv Jing Shang Pin Estate, No. 8 Linongzhuang Road, Lixia District, Jinan City, Shandong Province, PRC Mr. Wu Dengyi (吳登義) No. 602, Unit 1, Chinese No. 4 Building, No. 866 Fu Di Street, Lixia District, Jinan City, Shandong Province, PRC Mr.LiJie(李杰) No. 501, Unit 1, Chinese No. 1 Building, Highway Bureau Staff Quarters of Transport Department, East Zone of Huan Shan Estate, Lixia District, Jinan City, Shandong Province, PRC Mr. Wang Long (王龍) No. 201, Unit 1, Chinese No. 4 Building, No. 866 Fu Di Street, Lixia District, Jinan City, Shandong Province, PRC –87– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Mr. Su Xiaodong (蘇曉東) No. 1505, 8th Floor, Chinese 3rd District, An Hua Li, Chaoyang District, Beijing City, PRC Mr. Peng Hui (彭暉) No. 1–5, Ling Yu Ming Di, Chinese BeiTangRongMansion, Tanggu District, Tianjin City, PRC INDEPENDENT NON-EXECUTIVE DIRECTORS Name Residential Address Nationality Mr. Wu Yuxiang (吳玉祥) No. 402, Unit 2, No. 3 Building, Chinese No. 389 Jian She Road, Zoucheng City, Shandong Province, PRC Mr. Cheng Xuezhan (程學展) Flat D, 23rd Floor, Chinese Wing Po Mansion, No. 33 Fort Street, North Point, Hong Kong Mr.LiHua(李華) No. 402, Unit 2, Chinese No. 40 Dongsi West Street, Dongcheng District, Beijing City, PRC Mr. Wang Lingfang (王令方) No. 102, Unit 3, No. 1 Building, Chinese Zone D, Luneng Ling Xiu Estate, Erhuan South Road, Jinan City, Shandong Province, PRC –88– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] SUPERVISORS Name Residential Address Nationality Ms. Meng Xin (孟昕) Room 1302, 13/F, Chinese Wing Fung Building, 35 Gage Street, Central, Hong Kong Mr. Liu Ligang (劉立剛) No. 303, Unit 5, Chinese No. 103 Building, NorthZoneofShunYuEstate, Shizhong District, Jinan City, Shandong Province, PRC Mr.WuYongfu(吳永福) No. 1102, Unit 3, Chinese No. 7 Building, D2 Zone of Luneng Ling Xiu Estate Shizhong District, Jinan City, Shandong Province, PRC Mr. Lian Shengguo(連勝國) No.302,Unit4,No.1Building, Chinese No. 239 Shanda Road, Lixia District, Jinan City, Shandong Province, PRC Mr. Hao Dehong (郝德紅) No. 102, Unit 2, No. 2 Building, Chinese No. 21 Linongzhuang Road, Lixia District, Jinan City, Shandong Province, PRC Ms. Hou Qinghong (侯清紅) No. 202, Unit 2, No. 4 Building, Chinese Huanshan Shengjing Xiaoqu, No. 100 Huanshan Road, Lixia District, Jinan City, Shandong Province, PRC Mr. Wei Zhihai (韋志海) No. 402, Unit 1, No. 3 Building, Chinese No. 7 Tongyuanjuhou Street, Tianqiao District, Jinan City, Shandong Province, PRC Ms. Jiang Xiaoyun (江曉雲) No. 1006, No. 5 Building Chinese Rungfengdeshang, No.60AnliRoad, Chaoyang District, Beijing City, PRC Further details of our Directors, Supervisors and other senior management of our Company are set out in the section headed ‘‘Directors, Supervisors, Senior Management and Employees’’ in this document. –89– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Party Name and Address Joint Sponsors Zhongtai International Capital Limited 19/F, Li Po Chun Chambers, 189 Des Voeux Road Central, Central, Hong Kong (a corporation licensed to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO) China Securities (International) Corporate Finance Company Limited 18/F, Two Exchange Square, 8 Connaught Place, Central, Hong Kong (a corporation licensed to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO) [REDACTED] [REDACTED] –90– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Party Name and Address [REDACTED] –91– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Party Name and Address [REDACTED] –92– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Party Name and Address [REDACTED] –93– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Party Name and Address [REDACTED] –94– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Party Name and Address Auditor and Reporting Accountant PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince’s Building, Central, Hong Kong Legal Advisers to our Company As to Hong Kong laws: Li & Partners 22/F, World-Wide House, 19 Des Voeux Road Central, Central, Hong Kong As to PRC law: S&P Law Firm 3/F, Beijing Tower, No. 10 East Chang’an Avenue, Beijing, PRC Legal Advisers to the Joint Sponsors As to Hong Kong law: and the [REDACTED] Patrick Mak & Tse Rooms 901–905, 9/F, Wing On Centre, 111 Connaught Road Central, Hong Kong As to PRC law: Jingtian & Gongcheng 34th Floor, Tower 3, China Central Place, 77 Jianguo Road, Chaoyang District, Beijing, PRC Business Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F, Three Pacific Place, 1 Queen’s Road East, Admiralty, Hong Kong –95– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Party Name and Address Traffic Consultant WB Group International Limited Room 1109, 11/F, Kowloon Centre, 33 Ashley Road, Tsim Sha Tsui, Kowloon, Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1018, Tower B, Greenland Hui Center, No. 500 Yunjin Road, Xuhui District, Shanghai, PRC [REDACTED] [REDACTED] –96–.