Directors 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 AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. Chen Jinshi (陳錦石) Room 602, Building 808 Chinese Tongyuan Xincun Haimen Town Haimen City, Jiangsu Province PRC Mr. Cao Weihua (曹衛華) Room 1104, Building 19 Chinese No. 10 Zhuoxi Road Pukou District Nanjing City, Jiangsu Province PRC Mr. Cong Xuefeng (叢學豐) No. 20 Aimin Road Chinese Baita District Liaoyang City, Liaoning Province PRC Non-executive Directors Mr. Qian Jun (錢軍) Room 403, Building 613 Chinese Century Guanghuayuan Haimen Street Haimen City, Jiangsu Province PRC Mr. Cao Yongzhong (曹永忠) Room 306, Building 202 Chinese Haiying Xincun, Haimen Town Haimen City, Jiangsu Province PRC Mr. Li Xiaohui (李曉輝) No. 11, Group 17 Chinese Bayi Village, Shuxun Town, Haimen City, Jiangsu 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 AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Independent Non-executive Directors Ms. Leung Bik San (梁碧珊) Flat B, 19/F, Tower 2A Chinese Oceanaire 18 Po Tai Street Ma On Shan, New Territories Hong Kong Mr. Chung Chi Kin Kenneth Flat C, 21/F, Tower 2 Chinese (鍾子健) Island Harbourview No. 11, Hoi Fai Road Kowloon Hong Kong Mr. Wu Zijing (吳梓境) 5-3-301, Bailing Homes Chinese No.6 Gaobeidian North Road Chaoyang District Beijing PRC See “Directors and Senior Management” in this document for further details of our Directors. PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors ICBC International Capital Limited 37/F ICBC Tower 3 Garden Road Hong Kong China Industrial Securities International Capital Limited 32/F Infinitus Plaza 199 Des Voeux Road Central Sheung Wan Hong Kong –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 AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] –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 AND PARTIES INVOLVED IN THE [REDACTED] Legal advisors to our Company As to Hong Kong law: Sidley Austin Level 39 Two International Finance Centre 8 Finance Street Central Hong Kong As to PRC law: Jingtian & Gongcheng 45/F K.Wah Centre 1010 Huaihai Road (M) Xuhui District Shanghai PRC As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive PO Box 2681 Grand Cayman, KY-1111 Cayman Islands Legal advisors to the Joint Sponsors As to Hong Kong law: and the [REDACTED] Norton Rose Fulbright Hong Kong 38/F Jardine House 1 Connaught Place Central Hong Kong As to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC –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 AND PARTIES INVOLVED IN THE [REDACTED] Auditor and reporting accountant Ernst & Young Certified Public Accountants Registered Public Interest Entity Auditor 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong [REDACTED] Independent Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7/F One Taikoo Place 979 King’s Road Hong Kong Industry consultant Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7/F One Taikoo Place 979 King’s Road Hong Kong [REDACTED][●] –91–.