THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and 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 Residential address Nationality

Executive Directors

Mr. Xue Shidong (薛士東) Unit 2101C, Block 40 Chinese Yu Cui Yuan Tianning Jie Dao Tianning , Province

Mr. Wang Bin (王斌) Unit 701A, Block 8 Chinese Long Zhou Yi Dou Gardens Tianning District, Changzhou Jiangsu Province China

Mr. Qiu Jianyu (邱建宇) No. 43 Qiu Jia Dai Chinese Dong Qing Village Zheng Lu Town Tianning District, Changzhou Jiangsu Province China

Ms. Zhang Yeping (張葉萍) Unit 395 Chinese Zhou Jia Xiao Qu, Fuqiang Cun Wei Chashan Jie Dao Tianning District, Changzhou Jiangsu Province China

Mr. Jin Rongwei (金榮偉) Unit 1002, Block 4 Chinese ShiJiHuaCheng Lanling Jie Dao Tianning District, Changzhou Jiangsu Province China

– 66 – THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed ‘‘Warning’’ on the cover of this document.

DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

Name Residential address Nationality

Independent non-executive Directors

Mr. Zhu Qi (朱旗) Room 201A, Block 158–6 Chinese Qing Liang Xin Cun Changzhou Jiangsu Province China

Mr. Ho Kin Cheong Kelvin (何建昌) Room 2709 Chinese Ka Yeung House Ka Shing Court Fanling, New Territories Hong Kong

Mr. Wang Hongliang (王洪亮) Room 901, Unit 4, Block 6 Chinese XueQingYuanXiaoQu Xue Qing Road Haidian District Beijing China

For detailed information of our Directors, please refer to ‘‘Directors and senior management’’ in this document.

– 67 – THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and 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]

Sole Sponsor Fortune Financial Capital Limited 43/F, Cosco Tower 183 Queen’s Road Central Central Hong Kong (a licensed corporation permitted to carry on type 6 (advising on corporate finance) regulated activity under the SFO)

[REDACTED]

– 68 – THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed ‘‘Warning’’ on the cover of this document.

DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

[REDACTED]

Legal advisers to our Company as to Hong Kong laws David Fong & Co. Solicitors, Hong Kong Unit A, 12/F China Overseas Building 139 Hennessy Road Wanchai Hong Kong

Mr. Chan Chung Barrister-at-law 10th Floor, Grand Building 15–18 Connaught Road Central Hong Kong

as to Cayman Islands laws Conyers Dill & Pearman Cayman Islands attorneys-at-law Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

– 69 – THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed ‘‘Warning’’ on the cover of this document.

DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

as to PRC laws Jiangsu BST Law Office Registered law firm in the PRC 17/F, Block 4A No. 68 Aoti Street China

JC Master Law Offices Registered law firm in the PRC 9/F, National Water Resources Building 70 Qingjiang South Road Nanjing China

Legal advisers to the as to Hong Kong laws Sole Sponsor, [REDACTED] MinterEllison LLP Solicitors, Hong Kong Level 32, Wu Chung House 213 Queen’sRoadEast Hong Kong

as to PRC laws Shu Jin Law Firm 11 & 12/F, TaiPing Finance Tower Yitian Road 6001 Futian District, Shenzhen China

Auditors and reporting SHINEWING (HK) CPA Limited accountants Certified Public Accountants 43/F., Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong

Tax Adviser SHINEWING Tax and Business Advisory Limited 43/F., Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong

– 70 – THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed ‘‘Warning’’ on the cover of this document.

DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

Independent industry consultant Ipsos Asia Limited Room 602, 6/F., China Life Centre 18 Hung Luen Road Hung Hom, Kowloon Hong Kong

Compliance adviser Fortune Financial Capital Limited 43/F, Cosco Tower 183 Queen’s Road Central Central Hong Kong (a licensed corporation permitted to carry on type 6 (advising on corporate finance) regulated activity under the SFO)

Receiving bank Bank of China (Hong Kong) Limited 1GardenRoad Hong Kong

– 71 –