THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN 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 Address Nationality
Executive Directors
Mr. Zhang Weize (張偉澤) Room 601, Unit 1, Building 7, Chinese Weierxia Avenue Huayuan 4th Lane Fengtai District Beijing, PRC
Mr. Yang Jun (楊軍) Room 301, Unit 1, Building 18 Chinese Dongzhimenwai Dongzhong Street Dongcheng District Beijing, PRC
Mr. Luo Zhou (羅周) 20-5-102, Yanxitai Community Chinese Haidian District Beijing, PRC
Mr. Yao Xin (姚昕) Room 1, 1/F, Building 69 Chinese Area 1, Lvsejiayuan 500 Caosi Village Songzhuang Town Tongzhou District Beijing, PRC
Non-executive Directors
Mr. Xie Ping (謝平) House 19, Court 81 Chinese Fuxing Road Haidian District Beijing, PRC
Mr. Mao Lei (毛磊) Room 1103, Building 12 Chinese Tuofangying West Lane Chaoyang District Beijing, PRC
–58– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN 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]
Independent Non-executive Directors
Mr. Cheng Peng (程鵬) Room 704, Building 14, Yichengdongyuan Chinese Yuequan Road Haidian District Beijing, PRC
Mr. Kong Weiping (孔偉平) 6-4-508, Huacheng Community Chinese Xizhaosi Street Dongcheng District Beijing, PRC
Mr. Kong Chi Mo (江智武) Flat 5, 3/F Chinese 43 Tung Chau Street Kowloon, Hong Kong
SUPERVISORS
Name Address Nationality
Mr. Liu Fengyuan (劉鳳元) Room 302, Tower A, Hetaiyuan Chinese Xibahe North Lane Chaoyang District Beijing, PRC
Ms. Bian Xiaodong (卞曉冬) Room 502, Unit 3, Building 8 Chinese West Machang Road Fengtai District Beijing, PRC
Ms. Liu Fang (劉芳) Room 302, Unit 4, Building 20 Chinese Court 8A, Xinwai Avenue Deshengmen Sub-district Xicheng District Beijing, PRC
For more information of the Directors and Supervisors, see “Directors, Supervisors and Senior Management”.
–59– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN 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]
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong
[REDACTED]
Legal Advisers to the Company As to Hong Kong and United States laws: Baker & McKenzie 14th Floor, One Taikoo Place 979 King’s Road Quarry Bay Hong Kong
As to PRC law: Commerce & Finance Law Offices 6th Floor, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC
Legal Advisers to the Sole Sponsor As to Hong Kong law: and the [REDACTED] King & Wood Mallesons 13/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong
–60– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN 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]
As to PRC law: King & Wood Mallesons 18th Floor, East Tower World Financial Center No. 1 Dongsanhuan Zhonglu Chaoyang District Beijing PRC
Auditors and Reporting Accountants KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong
Property Valuer Cushman & Wakefield Limited 27/F, One Island East Taikoo Place 18 Westlands Road Quarry Bay Hong Kong
Industry Consultant China Index Academy No. 20 Guogongzhuang Middle Street Tower A, Fengtai District Beijing PRC
Compliance Adviser Anglo Chinese Corporate Finance, Limited 40/F, Two Exchange Square 8 Connaught Place Central Hong Kong
[REDACTED]
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