THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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. Zhao Lin (趙林) 7/F., Building 12 Chinese Bihai Yuntian No. 68, Baishi Road Futian District PRC

Ms. Peng Xin (彭心) 7/F., Building 12 Chinese Bihai Yuntian No. 68, Baishi Road Futian District Shenzhen PRC

Mr. Deng Bin (鄧彬) Room 8C, East Block, Building 2 Chinese Bihai Mangrove Garden Fu Rong Road Futian District Shenzhen PRC

Non-Executive Directors

Mr. Pan Pan (潘攀) Flat 3B, Block 7 Chinese Xiangyu Central Garden 66 Nongyuan Road Futian District Shenzhen PRC

Mr. Shao Gang (邵鋼) Room 1104, Building A Chinese Tian Ran Ju Futian District Shenzhen PRC

Mr. Wong Tak Wai (黃德煒) Unit 03-05, 47/F, Tower 2 Chinese Plaza 66 1366 Road (West) Shanghai PRC

–99– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

Independent Non-Executive Directors

Mr. Chen Qunsheng (陳群生) Sanai Center Chinese No. 15 Guanghuali Chaoyang District Beijing PRC

Mr. Liu Yiwei (劉異偉) Unit B, 6/F Chinese The Terrace Tower 3 18,28,29 Tsing Ying Rd Bloomsway Tuen Mun NT

Ms. Zhang Rui (張蕊) 6/F, Unit 2 Chinese Building 18 Annexe No. 169, Shuanggang East Road Economic and Technological Development Zone Nanchang PRC

Further information is disclosed in the section headed “Directors and Senior Management” in this document.

– 100 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED IN THE [REDACTED]

Joint Sponsors J.P. Morgan Securities (Far East) Limited 28/F, Chater House 8 Connaught Road Central Hong Kong

CMB International Capital Limited 45th Floor, Champion Tower 3 Garden Road Central Hong Kong

Huatai Financial Holdings (Hong Kong) Limited 62/F, The Center 99 Queen’s Road Central Hong Kong

[REDACTED]

– 101 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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]

– 102 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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]

– 103 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 Advisers to our Company As to Hong Kong and U.S. laws Davis Polk & Wardwell 18th Floor The Hong Kong Club Building 3A Chater Road Hong Kong

As to PRC law Global Law Office 27th Floor Tower B Resources Land Building No. 9668 Shennan Avenue Nanshan District Shenzhen PRC

As to Cayman Islands law Walkers (Hong Kong) 15th Floor, Alexandra House 18 Chater Road, Central Hong Kong

Legal Advisers to the Joint Sponsors and As to Hong Kong and U.S. laws the [REDACTED] Kirkland & Ellis 26th Floor Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong

As to PRC law Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road Chaoyang District Beijing PRC

Reporting Accountants and Auditor KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road Central, Hong Kong

– 104 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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]

Industry Consultant China Insights Industry Consultancy Limited 10F, Block B Jing’an International Center 88 Puji Road Jing’an District Shanghai PRC

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