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
Name Address Nationality
Executive Directors
Mr. LI Can (李燦) No.803, Unit 3, Building 2 Chinese No.39, Shenxianshu South Road Gaoxin District Chengdu Sichuan Province, PRC
Mr. CHEN Zhouhua (陳洲華) Room 2204 Chinese 211 Xingmin Road Tianhe District Guangzhou City Guangdong Province, PRC
Mr. WANG Lei (王磊) 11-17-35, Shihua Community Chinese Xinglongtai District Panjin City Liaoning Province, PRC
Mr. CHEN Yang (陳楊) No. 8, Unit 2, Building 6 Chinese 10 Daxue Road Wuhou District Chengdu Sichuan Province, PRC
Ms. YU Miao (于淼) Room 302 Chinese No. 17, Lane 569 Shangbo Road Pudong New Area Shanghai, PRC
Mr. HUANG Xin (黃鑫) Room 301 Chinese No. 34, Lane 1285 Shangzhong West Road Minhang District Shanghai, PRC
–69– 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 Address Nationality
Non-executive Directors
Mr. HO Kyung Shik (扈景植) 4102 Zhongxin Building South 1468 Nanjing West Road Korean Shanghai, PRC
Mr. TSE Eric S Y (謝承潤) Flat A, 28/F, Tower 1 Chinese Clovelly Court, 12 May Road (Hong Kong) Mid-levels, Hong Kong
Mr.LIHe(李赫) 403, Gate 2 Chinese Building 18, Huishengyuan Chaoyang District Beijing, PRC
Independent non-executive Directors
Mr. CHUNG Chi Kin Kenneth Flat C, 21/F Chinese (鍾子健) Tower 2, Island Harbour view (Hong Kong) No. 11, Hoi Fai Road Kowloon, Hong Kong
Dr. HU Ming (胡明) No. 9, 5/F, Unit 2 Chinese Building 30 12 Daxue Road Wuhou District Chengdu Sichuan Province, PRC
Mr. CAO Qilin (曹麒麟) No. 18, 5/F, Building 2 Chinese Taolin Apartment 29 Wangjiang Road Wuhou District Chengdu, PRC
Mr. ZHU Ning (朱寧) Room 201, No. 7, Lane 950 Chinese Zhongshan South Second Road Xuhui District Shanghai, PRC
Dr. YANG Jijun (楊記軍) No. 136-1 Ningxia street Chinese Qingyang District Chengdu, PRC
–70– 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 Address Nationality
Supervisors
Ms. LI Qian (李倩) No. 1702, Unit 2, Building 5 Chinese 32, Baiziwan Road Chaoyang District Beijing, PRC
Ms. LI Daijun (李代俊) No. 603, Unit 3, Building 2 Chinese No.755, Section 2, Jinhua Road Jinjiang District Chengdu Sichuan Province, PRC
Ms. LIU Jiao (劉嬌) No. 8, Unit 2, Building 12 Chinese Shuangnan Section,Wuhou Avenue Wuhou District Chengdu Sichuan Province, PRC
Mr. DU Tongjie (杜同傑) No. 2402, 24/F, Unit 1, Building 9 Chinese 418 Century City Road Gaoxin District Chengdu Sichuan Province, PRC
Ms. KIM Ji Su (金智秀) Unit 7B, Unit 3, Building 3 South Australia Kangdu Korean No.39 Wangjing North Road Chaoyang District Beijing, PRC
Please see the section headed “Directors, Supervisors and Senior Management” in this document for further details of our Directors and Supervisors.
–71– 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]
Joint Sponsors Citigroup Global Markets Asia Limited 50/F, Champion Tower Three Garden Road Central, Hong Kong
Haitong International Capital Limited 8/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
[REDACTED]
–72– 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]
Legal advisors to our Company As to Hong Kong and United States laws:
Kirkland & Ellis 26/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong
As to PRC laws:
Tian Yuan Law Firm 10/F, Tower B China Pacific Insurance Plaza 28 Fengsheng Hutong Xicheng District Beijing PRC
Legal advisors to the [REDACTED] As to Hong Kong and United States laws:
Simpson Thacher & Bartlett 35/F, ICBC Tower 3 Garden Road Central, Hong Kong
As to PRC laws:
Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing, PRC
Auditor and Reporting Accountants KPMG Certified Public Accountants 8/F, Prince’s Building 10 Chater Road Central Hong Kong
–73– 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]
Industry Consultant Frost & Sullivan (Beijing) Inc. Shanghai Branch Co. 2504 Wheelock Square No. 1717 Nanjing West Road Jing’an District Shanghai, PRC
[REDACTED]
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